1557 Document Verification Jobs - Page 14

: 1. Trade & Exposure Monitoring o Monitor real-time client exposures, margins, and trading limits across segments (Equity, Derivatives, Currency, Commodity). o Track limit breaches and initiate corrective actions in coordination with the dealing desk and compliance. o Square off positions in case of margin shortfall or risk breaches as per company policy. 2. Margin & Limit Management o Calculate and update margins (SPAN, ELM, VAR) on a daily basis. o Release or block limits based on fund/stock availability and risk guidelines. 3. Risk Controls & Surveillance o Generate and review risk reports related to turnover, concentration, and unusual trading patterns. o Alert the compliance or dealing...

:1. Account Opening Operations o Handle end-to-end processing of trading and demat account opening (individual, corporate, HUF, NRI, etc.). o Scrutinize and validate account opening forms and supporting documents for completeness and compliance. o Ensure timely and error-free processing of forms both physical and digital (e-KYC). o Co-ordinate with the Sales/Business Development team for form discrepancies and resubmissions. 2. Regulatory & Compliance Adherence o Ensure adherence to SEBI, NSE/BSE, CDSL/NSDL, and internal compliance policies during account onboarding. o Implement and monitor changes as per regulatory updates. o Ensure proper documentation is maintained for audit and inspectio...

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Hyderabad, Karimnagar and Tirupati Passport Seva Kendra's. 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. 8. Not more than 2 years gap during education or employment in total Candidates who have attended TCS interviews in the last 6 months need ...

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Bangalore and Kalburagi 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. 8. Not more than 2 years gap during education or employment in total Candidates who have attended TCS interviews in the last 6 months need not apply. Th...

Education Any commerce / Arts Graduate - B.Com / B.A OR Post Graduate - M.Com / M.A Experience range Fresher to 06 months of experience in Banking operation or back office Mandatory skills Candidate should have completed Graduation Average communication skills but should be confident while speaking Basic computer knowledge Excel & Word Good typing skills – Minimum 20 WPM Job role Handling Banking operation- Backend operation role which includes – KYC Verification, checking of CIBIL score, Loan credit management, Pre-disbursement formalities and Disbursement. Working in different Banking products – Personal Loan, Housing Loan, 2 Wheeler Loan, Commercial loan and Business loan. Data management...

Greetings from Taskus !! Here we are with an opportunity for the designation of customer care executive for international Voice Process!!! Basics: Designation : Teammate ( Customer Care Executive) Process : US International Voice or Blended Process Onsite / Remote : Onsite Working Days : 5 ( Rotational Week Offs) Shift : Rotational & Graveyard shift Requirements: Grad & Undergrad both can apply Freshers are eligible Excellent Spoken & Written communication skills in English. Ready to work in rotational shifts ( including graveyard shifts) Strictly work from office For Walk-in Interviews Mentioning the address below: Location - Plot number 5, Sector 82, Airport Rd, Sector 82, Sector 73, Sahib...

Openings for US mortgage (Work from home) Qualification: Graduation (Mandatory) Experience: min 1 year exp Salary : upto 3.5LPA Loctaion : Coimbatore Shifts: Night shifts Looking for immediate joiners For more details Send your Cv to - 9398648405 supriyapss@firstsource.com Disclaimer: Firstsource allows a fair, transparent, and merit-based hiring process. we never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels or @ firstsource.com email addresses

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

Responsible for the first-level review and approval of auditor CVs and profiles during initial qualification, qualification extensions, or reactivation. Ensure accurate and up-to-date records of auditor qualifications across relevant tools and platforms (e.g., standards portals, Group auditor matrix). Monitor and follow up on ongoing auditor qualification maintenance activities to ensure continued compliance. Responsibilities Update auditor qualification criteria in collaboration with Global Scheme Managers. Review applications from candidate auditors globally, ensuring CVs and supporting documents meet required qualification standards. Collect and verify all evidence related to applications...

As a Graduate in Science with a minimum of 5-7 years of relevant administrative or academic coordination experience, including prior experience in CSR activities, you are well-equipped for the role of coordinating end-to-end activities related to academic/executive education programs. Your excellent verbal and written communication skills in English will be valuable in serving as the point of contact for academic institutions and students. Your proficiency in MS Office Suite and familiarity with Learning Management Systems (LMS) and online meeting tools (Zoom, WebEx, MS Teams, etc.) will enable you to assist the Program Manager in coordinating with faculty and guest speakers for assigned pro...

Details 5 days working location- Malad day shifts

Urgent opening for Business Support Executive Name- SIDBI BANK GOVT. ( Third party payroll) Position-BSE. CTC-30k to 40k Per month. location- Faridabad,Rohtak +Jhajjar. Work Exp - 2 to 4 yrs SKILLS-; Customer kyc, banking knowledge, finance. loan process. Qualification- B.com, M.com & MBA Finance. Age Limit- Should not be less than 21 years, at the time of engagement. Key Skills- The candidate shall possess following skills: Basic knowledge of accounting/ banking BSE would sit in the designated office premises of BMO (Industry Association); BSE would help the BMO in dispensing with its various support and functional services; Would provide hand-holding support to the officials of the BMO as ...

Job Description: As an Assistant Manager in Finance, your role will involve various responsibilities such as: - TDS Filing - EPF Filing - ESI Filing - TCS Collection Verification - Ledger Scrutiny - Verifying and submitting accurate financial Reports and Information - Verifying the budget and providing advice in making financial Decisions - Developing Cash flow statement - Document verification and Loan Processing Qualification Required: To be eligible for this position, you should have a qualification in one of the following: - BBA/BCOM/MBA in Finance - ICWA - CA Additionally, the company offers the following perks and benefits: - Performance based incentives - Annual Vacation - Monthly Emp...

As a Home Loans and Mortgage/LAP Business Development Manager, your role involves sourcing new proposals and executing business objectives in alignment with the Affordable Loans segment. Your key responsibilities will include: - Sourcing new proposals for Home Loans, Mortgage/LAP - Developing and managing the business to achieve desired results - Developing, preparing, and promoting Home Loan programs - Maintaining strong relationships with clients for repeat business or referrals - Meeting clients, verifying documents, and processing files for sanction - Establishing builder tie-ups and connector relationships - Focusing on customer service and collection responsibilities Qualifications Req...

As an Intern at StampMyVisa, your day-to-day responsibilities will include: - Document verification & form filling for Visa Application - Seamlessly Coordinate Visa applications with primary stakeholders such as the Finance team, Key account managers as well as the Travel Agents & Companies - Managing E2E Backend Operations for specific countries assigned - Deliver exceptional & proactive service to Clients - Communicate & Collaborate seamlessly across departments StampMyVisa is a B2B Visa services tech startup that has been on a mission since 2017 to build a hassle-free Visa processing experience for Travel businesses. Over the years, StampMyVisa has successfully processed over 3,00,000+ Vi...

As a U.S. Tax Preparer, you will be responsible for preparing accurate and timely federal and state income tax returns for individuals, estates, and exempt organizations. This role requires a understanding of U.S. tax regulations, attention to detail, and the ability to follow client-specific instructions. You will work closely with reviewers and team leads to ensure compliance, quality, and efficiency throughout the tax preparation process. About the Role: Prepare accurate and timely federal, state, and city tax returns in accordance with client-specific instructions and deadlines. Make corrections and adjustments to tax returns based on reviewer feedback. Assist in the development and prep...

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

Job Description This role is responsible for leading and managing the design coordination process across all disciplines of a project. The Design Coordination Head will ensure seamless communication and alignment between stakeholders, consultants, and internal teams. The position requires a seasoned professional with proven expertise in Architecture, Interiors, Structural, MEPF, ELV, and BIM, capable of identifying potential design- related delays and driving strategic solutions for smooth project completion. Role & responsibilities Lead and oversee multidisciplinary design coordination (Architecture, Interiors, Structural, MEPF, ELV, BIM) across multiple projects. Act as the single point of...

Role & responsibilities I nternship Hiring for Fresher 6 Months of Contract: 5 Days working from office General Shift Location: AIPL Gurugram Roles and Responsibilities: Work in a team and conduct desktop research including research on relevant databases to obtain information on the background, ownership details, financials, credit history, litigation and other adverse issues defined as per the scope of work. To conduct searches on relevant databases, watch lists, and media articles to identify red flags such as negative coverage, political exposure, credit defaults, conflict of interest, regulatory violations, and issues related to corruption, bribery, money laundering, terrorism financing,...

As an Executive Assistant and Operations Support to the Team Leader in either the Business Development Team or Account Management Team, your role will involve day-to-day order management and preparation of analysis forms for orders, documents, and proof of concept (POC) for approval. You will also need to verify various documents with the legal team, such as Non-disclosure agreements, Service level agreements, and Master Service Agreements. Additionally, maintaining order details, ACV, TCV, contract periods, and other related data manually will be crucial. It will be your responsibility to arrange pending collection calls, conduct timely sales review calls, filter and clean data from the bil...

AMBAK is hiring for Bank Relationship Manager in Gurgaon location. 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 ac...

Looking for a candidate having experience into Auto/Car loan Sales process, collecting documents till Disbursement process. Dealership Handling New Car, used car loan. Job Location - Gujarat- Rajkot Position description: Support in achieving sales target at dealer outlet through accurate and timely documentation as well as resolving transactional issues in order to provide high service quality to customers. Primary Responsibilities: Engage with customers to provide information on offerings and benefits by showcasing customized product options, low TAT and high service standards to achieve sales targets. Assist customers in new or used car loan processing. Collect and verify loan documents an...

Job Details: Job Level: 2A Designation: Senior Process Executive Experience: 1 to 2 years Location: Bangalore (Work from Office) Shifts: Flexible to work with Night Shifts Notice Period: Immediate to 30 days Job Description: Document Good Order Review: Supplier will be responsible for reviewing and ensuring that all incoming and outgoing documents meet CLIENT established quality standards, regulatory compliance, and internal processes for following in-scope activities: Document Review: Ensure that documents (contracts, agreements, reports, etc.) are accurate, complete, and comply with relevant CLIENT standards and legal requirements. Quality Control: Assess documents for completeness, consis...

Key Responsibilities: Conduct routine testing of raw materials, in-process samples, and finished goods under supervision. Learn to operate basic analytical instruments such as UV-Vis spectrophotometer, FTIR, pH meter, and titration setups. Record and maintain accurate test data, observations, and reports. Support preparation of Certificates of Analysis (COA) for dispatch-ready batches. Assist in maintaining lab cleanliness, safety practices, and proper storage of chemicals. Follow standard operating procedures (SOPs) and safety guidelines during testing. Coordinate with production and R&D teams for quality-related activities. Qualifications & Skills: B.Sc. / M.Sc. in Chemistry (Organic / Ana...

About the Role We are looking for a highly detail-oriented and process-driven Subject Matter Expert (SME) to join our core operational team at Clipboard Health. This role is critical in managing document escalations, preventing fraud, and guiding internal teams on credentialing standards for healthcare professionals using our platform. You will be part of a 40-member internal SME group responsible for handling edge-case documentation issues, internal consults, and trust-related escalations that ensure the quality, safety, and compliance of our marketplace. If you're someone who thrives on solving high-stakes operational challenges and wants to be a key player in maintaining trust at scale, t...