6 Document Verification Jobs
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3.0 - 6.0 years
Bengaluru
Work from Office
Role & responsibilities The BGV Lead will be responsible for overseeing the end-to-end background verification process for new hires and existing employees, ensuring compliance with company policies, industry standards, and local regulations. This role requires strong stakeholder management, vendor coordination, and process optimization skills to maintain the integrity of the workforce. Coordinate pre-onboarding activities and document collection Manage employee onboarding formalities and compliance Conduct Day 1 induction and orientation programs Maintain accurate employee records in HR systems Collaborate with internal teams for seamless joining experience Lead and manage the background ve...
Posted 21 hours ago
0.0 - 3.0 years
2 - 3 Lacs
Navi mumbai
Work from Office
We are hiring for Outbound Background Verification Process (On Call). Location- Ghansoli, Navi Mumbai Freshers are Welcome Job Role: Handle Outbound calls and Verify the Education Academic Certificates Budget: Freshers - 17.2k in hand Experience - Up to 22k in hand Experience: Minimum 6 months voice experience. Skills: Good English Communication Skills Qualification: HSC /Graduate Shift Timing: 5:30pm - 6:30am (Any 9 Hrs Night Shift) Mode: Work from Office Week Off: Saturday & Sunday Fixed Off Transport: Cab Facility: After 10pm - Female / Male After 12am Feel free to connect with me, Contact: 8657971384 Mail: JuiliD@hexaware.com DOJ - 23rd Feb'26
Posted 2 days ago
1.0 - 5.0 years
Chennai
Work from Office
Document Specialist - Property Accounting We are hiring Document Specialists with experience working for international clients . If you have good English communication skills and can join immediately , walk in and meet us! Openings: 5 Job Location: Chennai, Ambattur IE Shift Timings: US shift (6:30 PM to 3:30 AM) Cab Facility: Both way Experience: Min 1+ year as Document Specialist. Eligibility Criteria Must have prior experience working as a Document Specialist for I nternational clients Excellent communication skills in English (verbal and written) Immediate joiners preferred Job Description Ensure to review files within 24-48 hours of receiving them. Provide clear guidance to on-site staf...
Posted 4 days ago
1.0 - 3.0 years
3 - 5 Lacs
Chennai
Work from Office
Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Interview Mode : Virtual Interview Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. ...
Posted 5 days ago
2.0 - 3.0 years
Pakur
Work from Office
Role & responsibilities Co-ordination with central ops team for CV Business. Preparing Daily / Monthly MIS reports. Customer KYC and secondary documents verification. Ensuring on-time payments of the customers. Ensure adherence of policies at all levels Thorough checking of all the files and ensure the data is complete and relevant. Processing and Disbursement of files. Checking KYC documents. Handling all branch administration activities. Regular follow-ups with customers. Preferred candidate profile Graduate. 2-3 yrs of relevant experience. Good communication skills. High level of Self Drive/Enthusiasm.
Posted 2 weeks ago
1.0 - 2.0 years
2 Lacs
Bengaluru
Work from Office
Greetings from Firstsource!! About the role: A CSA in this role is responsible for processing data with high accuracy and pace in a specified format while adhering to the prescribed SLA. Role & Responsibility: Ensure that the computerized records are captured accurately and maintained in prescribed manner. Checks the data received from the client for complete details. Re-enters the given data into a client specified format. Solicits and compiles information and data related to processing activities. Uses PC application and functions, such as Excel, Word or PowerPoint or client specified mainframes to update and load data sets. Works efficiently towards achieving the SLA based on the project ...
Posted 3 weeks ago
Exploring Document Verification Jobs in India
Document verification is a crucial process in many industries such as banking, insurance, healthcare, and government sectors. In India, the demand for document verification professionals is on the rise as organizations aim to maintain accuracy and compliance. Job seekers looking to enter this field can explore various opportunities and build a rewarding career.
Top Hiring Locations in India
- Bangalore
- Mumbai
- Delhi
- Hyderabad
- Chennai
These major cities in India are actively hiring for document verification roles, offering a plethora of opportunities for job seekers.
Average Salary Range
The average salary range for document verification professionals in India varies based on experience and location. Entry-level positions may start at around INR 2-3 lakhs per annum, while experienced professionals can earn up to INR 6-8 lakhs per annum.
Career Path
In the field of document verification, a typical career progression may include roles such as Document Verification Executive, Senior Document Verification Analyst, Document Verification Team Lead, and Document Verification Manager. As professionals gain experience and expertise, they can move up the ladder and take on more challenging responsibilities.
Related Skills
Apart from document verification skills, professionals in this field are often expected to have knowledge of data analysis, attention to detail, communication skills, and familiarity with relevant software tools. These additional skills can enhance job performance and career growth opportunities.
Interview Questions
- What is document verification and why is it important? (basic)
- How do you ensure the accuracy of verified documents? (medium)
- Can you explain the difference between manual and automated document verification processes? (medium)
- What steps would you take if you encounter a discrepancy in the verified documents? (medium)
- How do you handle sensitive information during the document verification process? (basic)
- Have you ever faced challenges while verifying documents? How did you resolve them? (medium)
- How do you stay updated with the latest regulations and standards related to document verification? (advanced)
- Can you share an experience where attention to detail played a crucial role in document verification? (medium)
- What software tools or technologies are you familiar with for document verification? (medium)
- How do you prioritize and manage multiple document verification tasks simultaneously? (basic)
- Explain a situation where you had to collaborate with other teams for document verification purposes. (medium)
- How do you ensure confidentiality and data security during the document verification process? (basic)
- Share a successful strategy you have implemented to improve the efficiency of document verification procedures. (medium)
- What are the common challenges faced by document verification professionals in India? (medium)
- How do you handle discrepancies between physical and digital copies of documents? (medium)
- Can you provide an example of a time when you had to deal with fraudulent documents? How did you handle it? (advanced)
- What measures do you take to maintain compliance with regulatory requirements during document verification? (medium)
- How do you handle high-volume document verification tasks under tight deadlines? (medium)
- Describe a scenario where you had to communicate document verification results to stakeholders effectively. (medium)
- What are the key metrics you use to assess the effectiveness of document verification processes? (medium)
- How do you adapt to changes in document verification procedures or regulations? (medium)
- What do you think are the future trends in document verification technology and practices? (advanced)
- Can you explain the role of artificial intelligence in document verification processes? (advanced)
- How do you ensure quality control in document verification outputs? (medium)
Closing Remark
As you prepare for document verification job opportunities in India, remember to showcase your skills and experiences confidently during interviews. Stay updated with industry trends and regulations to excel in this field. Best of luck in your job search journey!
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