1545 Document Verification Jobs - Page 12

Job Location: Genome Valley, Shameerpet, Hyderabad Work Days: Monday to Friday (5-day week) Facilities: Bus transportation provided & Subsidized canteen food Experience: 15 years Qualification: MBA in HR or equivalent Main purpose of the Job: To streamline and standardize the process of integrating new employees into an organization, ensuring a consistent and efficient experience for both the employee and the employer. Role & responsibilities: Pre-Onboarding Activities: Coordinate with TA SPOC for offer rollouts, resignation updates, and joining confirmations Ensure pre-employment medical checks are completed and reviewed Coordinate PCE requests with IT and admin Initiate background verifica...

Responsibilities : Support end-to-end HR functions including onboarding, employee engagement, payroll assistance, and compliance while ensuring smooth communication between employees and management. Assist in maintaining HR data, managing leaves and attendance, conducting exit formalities, and contributing to HR initiatives that enhance employee experience and organizational culture.

Financial Management: Overseeing income, expenses, and investments. Reporting & Analysis: Preparing financial statements, analyzing financial data, and creating forecasts. Required Candidate profile Strong knowledge of financial principles and banking operations. Good communication and interpersonal skills for client interaction and team collaboration.

Description We are seeking a dedicated and detail-oriented Visa Filling Officer/Visa Counsellor to join our team in India. The ideal candidate will be responsible for assisting clients with the visa application process, ensuring that all required documents are complete and accurate, and providing valuable guidance throughout the application journey. This role is suitable for candidates with 0-5 years of experience. Responsibilities Assist clients with the visa application process by providing detailed information and guidance. Review and evaluate visa applications and supporting documents for completeness and accuracy. Conduct interviews with applicants to assess their eligibility and intent...

As a Recruitment and Operations Supervisor at our client's site, your role will involve overseeing recruitment and document verification processes, managing day-to-day operations such as attendance collection, and addressing employee grievances effectively. Your experience as a supervisor will be crucial in leading and supervising a team efficiently. Key Responsibilities: - Conduct recruitment and document verification processes - Manage day-to-day operations, including attendance collection - Address employee grievances at the client's site - Lead and supervise a team effectively Qualifications Required: - Graduate with 1-2 years of experience - Proficient in MS Office, especially MS Excel ...

As an ideal candidate for the role of Loan Sales Executive, you should have a minimum of 6 months of experience in loan sales, whether it be personal loans, home loans, business loans, or any other related field. Your responsibilities will include: - Visiting potential clients/customers in the field to promote and explain loan products and services. - Building and maintaining strong relationships with clients to understand their financial needs. - Collecting and verifying necessary documents for loan processing. - Providing accurate information about interest rates, eligibility, and loan terms. - Coordinating with the backend team for loan approvals and disbursement. - Achieving monthly sale...

Handles end-to-end onboarding including documentation, verification, and induction. Coordinates with HR and candidates, maintains trackers using Advanced Excel ensures compliance and delivers smooth joining experience with strong communication skills

Job Title: Executive Reporting To: Manager - Delivery Excellence Job Type: Full-Time Role Type: Individual Contributor Employment Type: Remote (Work from Home) Note: Applications will be considered only from candidates who have a personal laptop available for work. Have any questions? Connect with me on https://www.linkedin.com/in/sowmiyapurushothaman/ Job Overview: We are seeking highly motivated and detail-oriented individuals to join our Delivery Excellence team as Delivery Excellence Executives. This role is instrumental in ensuring operational accuracy, adherence to client-mandated standards, and delivery of background verification services within defined turnaround times (TAT). The Exe...

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Nagpur Passport Seva Kendra Eligibility criteria : 1. Candidate should have Minimum 2 years of experience in Data Processing\Data Entry. 2. Required Qualification - BA, BBA, BBM, B.Com, B.Sc., BCA . 3. Good communication and interpersonal skills 4. Good customer handling skills 5. Proficient in English and regional language 6. Computer savvy and good keyboard skills with accuracy 7. Full-time courses only can be considered. Candidates who have attended TCS interviews in the last 6 months need not apply. This is a non-technical requirement hence candidates from technical backgrounds don't nee...

Job Description :- Location: Noida Shift: US Shifts Key Responsibilities: Perform enhanced document review and due diligence as part of the KYC (Know Your Customer) process. Ensure accuracy and compliance with regulatory and internal policies. Handle high-volume data reviews under strict timelines. Collaborate with internal teams to resolve discrepancies and ensure quality standards. Support process improvements and maintain documentation standards. Key Skills & Requirements: Strong understanding of KYC and enhanced due diligence processes. Experience in financial document verification or CIP/KYC operations. Ability to work effectively under pressure and manage tight deadlines. Excellent com...

Pre-joining Managing recruitment related MIS, coordinating with candidates & HR team for pre-joining documents Post-joining Managing post joining documentation (first check), employee code request, System/ IT related access, facilitating Bank account opening. MIS Maintenance – Maintaining various MIS. Records Maintenance – Maintaining files & folders, hard copies & scan copies (as required) Employee Engagement – Supporting and coordinating for all employee engagement activities Recruitment - needed for a recruiter, which includes sourcing and screening candidates, coordinating interviews, managing relationships with hiring managers.

Position(s) : Sr. HR Operations Executive Experience : 4+ Years Location(s): Hyderabad Job Brief: This role involves handling day-to-day HR processes, ensuring compliance with policies and procedures, and delivering excellent customer service to employees. The Sr. HR Operations executive works closely with the HR team, managers, and employees to facilitate smooth HR operations within the organization. Job Responsibilities: 1. HR Process Administration: Execute and manage HR processes such as employee onboarding, offboarding, transfers, promotions, and other personnel changes. Ensure accurate and timely data entry and maintenance of HRIS and other HR databases. 2. Employee Data Management: Ma...

Key Responsibilities Sourcing & Disbursement Process: Conduct area surveys under the supervision of Branch Manager (BM). Develop effective working relationships with Center Leaders and other departments. Select customers based on sourcing, KYC, and credit check process. Create groups and centers following operational policies and guidelines. Perform members house verification before Customer Group Training (CGT). Provide CGT to customers and arrange Post Group Review Training (PGRT) and Group Review Training (GRT). Update customers regularly on loan disbursal status. Issue loan cards and sanction letters to customers. Ensure 100% completion of customer loan documentation and filing. Conduct ...

Greeting from Infosys BPM Ltd., We are hiring candidates for Documents Review (Fraud) Skill. Please walk-in for interview on 8th October 25 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-225319 Senior Process Executive- 1 Yrs to 2 Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-225314 Process Specialist- 2 Yrs to 4 Yrs experience: Interview details: Interview Date: 8th October 2...

Role & responsibilities Assist in day-to-day operational activities to ensure smooth business functioning. Coordinate with internal teams for data management and process execution. Maintain and update records in company systems/Excel sheets. Support in preparing daily, weekly, and monthly reports. Ensure timely follow-up and closure of assigned operational tasks. Identify process gaps and share improvement suggestions with the team lead. Preferred candidate profile Graduate in any stream (Freshers are welcome). Good communication skills (verbal & written). Basic knowledge of MS Office (Excel, Word, PowerPoint). Strong attention to detail and accuracy in work. Ability to work in a fast-paced ...

Role & responsibilities Role Overview We are seeking a detail-oriented and process-driven HR Operations Associate with 46 years of experience in HR operations, particularly supporting US-based candidates. The role requires strong expertise in offer letter management, training calendar/report generation, compliance tracking, and HR reporting. The ideal candidate should have a solid understanding of HR policies, US employment requirements, and operational excellence in documentation and process management. Key Responsibilities Offer Letter & Onboarding Compliance Draft, review, and release offer letters in alignment with company policies and compliance standards. Ensure accurate documentation ...

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5 lpa. Pls call Pavithra 9962138989 for more info. Thanks, Pavithra 9962138989

Role & responsibilities Overseeing employee onboarding and induction processes Managing attendance and employee records Handling employee engagement and grievances Conducting exit interviews and managing HR documentation Skills & Requirements: Strong knowledge of HR processes and documentation Excellent communication, problem-solving, and interpersonal skills Proficiency in Excel & HRMS tools for managing attendance and records Ability to multitask, prioritize, and work under deadlines

As a Document Verification Analyst at apna.co, your role will involve verifying various kinds of legal documents shared by clients from different countries. These documents may include Aadhar card, Visa, Passport, and Driving license. You will need to verify these documents using computer software based on the criteria provided. It is crucial to ensure accuracy in the verification process and meet the specified timelines as per agreements with clients. Additionally, accurate and timely data entry is an essential part of your responsibilities. Key Responsibilities: - Verify various types of legal documents such as Aadhar card, Visa, Passport, and Driving license - Verify documents using compu...

Role Overview: As a potential candidate for StampMyVisa, you will be part of a B2B Visa Processing Platform that aims to provide a hassle-free visa processing experience for travel businesses. The company has processed over 5,00,000+ visas worldwide for a variety of travel agencies, online travel companies, MICE companies, and corporations, including industry pioneers like makemytrip and EasyMyTrip. Key Responsibilities: - Document verification & form filling for Visa Application Process - Seamlessly coordinate Visa applications with primary stakeholders such as the Finance team, Key account managers, Travel Agents & Companies - Managing end-to-end Backend Operations for specific assigned co...

Job Description Roles & Responsibilities: We are looking for a detail-oriented Associate Operations Coordinator to manage student onboarding, financial coordination, visa and application processes, and university/stakeholder communication across three core business segments. The ideal candidate should have strong skills in accounting, financial knowledge, good communication skills and strong interest towards administrative work : Perform Quality compliances for onboarded Students : profile & document verification Coordinate university exam scheduling, visa applications etc. Sales transactions maintenance and validations Coordinate with universities for application submission and admission up...

the Role & responsibilities 1. Administrative Support: Maintain office files, records, and documentation (physical and digital) Handle incoming calls, emails, and correspondence Prepare reports, quotations, invoices, and other documents .Schedule and coordinate meetings 2. Client & Vendor Coordination: Serve as a point of contact for clients regarding updates, follow-ups, and documentation. Assist the sales/design team in preparing and sharing proposals with clients 3. Project & Order Management Support: Track client orders and production timelines Maintain status sheets for ongoing and upcoming projects Ensure all project documentation is complete and up to date 4. Finance & Billing Support...

AMBAK is hiring for Fullfilment Buisness Manager - E2E For instant reply please share your resume on whatsapp @9211866009 or at sonu.rawat@ambak.com About the job Pitch our home loan solutions to potential customers, offering tailored solutions based on their financial profiles You will manage the complete loan process, from collecting necessary documents to coordinating with banks and customers, ensuring seamless and timely loan processing Your efforts will directly contribute to providing exceptional customer experiences and driving conversions Major Job responsibilities would be as under: Engage with customers to understand financial needs and drive loan conversions Collect accurate loan ...

About the Role: We are looking for a detail-oriented and proactive Verification Specialist to handle and process verification requests efficiently and accurately. The role involves validating information to ensure data integrity and compliance with organizational or regulatory requirements. Key Responsibilities: Conduct verification of documents, employment history, education, address, and references as per company policy. Review and validate submitted information for accuracy and completeness. Communicate with candidates, employers, institutions, or agencies to obtain verification details. Maintain and update records in internal systems and databases. Prepare verification reports and ensure...

Responsibilities: * Conduct document verification, checking & review for KYC compliance. * Collaborate with teams on document management processes. * Maintain confidentiality at all times. Onboarding new customers Provident fund Health insurance