1557 Document Verification Jobs - Page 15

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1.0 - 6.0 years

3 - 4 Lacs

north goa, thanjavur

Work from Office

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 - Thanjavur & North Goa 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 docume...

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2.0 - 4.0 years

3 - 4 Lacs

hyderabad

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for Health Reimbursement Claims Processing doctor. Medical Evaluation and Documentation Examine claim documents and understand detailed clinical findings. Document diagnoses, treatment plans, and procedures done clearly. Ensure medical records are accurate and complete for claim submission. Certification and Verification Certify the necessity of treatments or procedures for insurance claims. Verify the authenticity of medical reports submitted for claims. Provide second opinions or independent medical examinations (IME) when required. Compliance and Ethical Oversight Ensure all documentation and certifications comply with regulatory and insurer policies. Prevent and report fraudulent claims ...

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0.0 - 2.0 years

2 - 3 Lacs

goregaon

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Role & responsibilities Conduct Video KYC verification for customers as per regulatory guidelines. Validate customer identity and documents in real-time through video calls. Ensure compliance with RBI and internal KYC policies. Maintain accurate records of verification processes. Provide customer support regarding KYC queries and troubleshooting issues. Coordinate with internal teams for process improvements. Preferred candidate profile Bachelors degree in any field. Minimum 2 years of experience in KYC/operations/customer service. Strong communication skills (English & Hind) and presentation skills. Knowledge of KYC regulations and banking/fintech processes preferred. Ability to handle high...

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1.0 - 6.0 years

3 - 4 Lacs

vasai

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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 - Vasai (Maharashtra) 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 document...

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0.0 - 1.0 years

0 - 3 Lacs

jhansi

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Responsibilities: * Conduct field investigations, verify documents & collect evidence. * Collaborate with legal team on case preparation. * Maintain confidentiality at all times. * Ensure accurate reporting and documentation. Annual bonus

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4.0 - 10.0 years

5 - 10 Lacs

mumbai, bengaluru

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Shift – Night (6 pm to 4 am or 7 pm to 5 am IST) TA Onboarding- Experience in documentation, background verification and onboarding Experience: 3-6 years of experience in candidate onboarding (preferably US onboarding but any international onboarding experience is required) Experience with HRIS systems (e.g., Workday, SAP SuccessFactors, BambooHR) is a plus. Job Summary: The Onboarding Specialist is responsible for ensuring a smooth and engaging onboarding experience for new hires. This role coordinates all aspects of the onboarding process, from Welcome email, contingency launch and monitoring, establishing start date, scheduling Orientation and Day 1 letter. The specialist serves as the ke...

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0.0 - 3.0 years

0 - 3 Lacs

mohali, punjab, india

On-site

Description We are seeking a detail-oriented and organized individual to join our team as a Visa Processing Specialist. The successful candidate will be responsible for managing visa applications, ensuring compliance with relevant regulations, and providing exceptional service to applicants. Responsibilities Process visa applications in accordance with government regulations and internal procedures. Review submitted documents for completeness and accuracy. Communicate with applicants regarding their visa status and required documentation. Coordinate with various stakeholders, including embassies and government agencies, to ensure timely processing of visas. Maintain accurate records of all v...

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0.0 - 4.0 years

0 - 0 Lacs

karnataka

On-site

As a Sampler (KYC) at our company located in Victoria Layout, Bengaluru, Karnataka, your role involves checking all soft copies of documents received in the system to ensure there are no manipulations. If any triggers are identified in the documents, you are expected to promptly raise them to the reporting manager via email. Additionally, you will be required to follow up with vendors to obtain reports of the cases screened and sampled. Sharing Daily MIS reports with officers is also part of your responsibilities. Key Responsibilities: - Check all soft copies of documents for manipulations - Raise any triggers found in documents to reporting manager - Follow up with vendors to obtain reports...

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0.0 years

0 Lacs

itanagar, arunachal pradesh, india

Remote

Why Clipboard Exists We exist to lift as many people up the socioeconomic ladder as possible. We dramatically improve lives by letting professionals turn extra time and ambition into career growth and financial opportunity. We achieve this with our app-based marketplace that connects workplaces and professionals, allowing professionals to book on-demand shifts and workplaces to access on-demand talent. About Clipboard Clipboard is a fast-growing Series C marketplace. We are a leader in our Long Term Care vertical and are expanding into several others (Dental Offices, Schools, etc). We are a YC Top Company with a global, remote team of 700+ people. We have been profitable since 2022, and fill...

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0.0 - 3.0 years

2 - 3 Lacs

coimbatore

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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

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5.0 - 10.0 years

13 - 18 Lacs

noida

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About the Role We are looking for a Specialist to join the Finance team. Your expertise will shape our vendor partnerships and operational success, collaborating globally to deliver results with professionalism and finesse. A Day in the Life of a Senior Specialist Evaluating potential suppliers to assess compatibility with business requirements and use cases, quality standards, and pricing considerations Supplier onboarding with precise document verification, record keeping & tagging. Manage purchase requests and apply sourcing strategies to source quality vendors. Draft RFQ or RFP documents to source quotes/proposals for open PRs from all assigned departments as per the alignment from the s...

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4.0 - 9.0 years

7 - 11 Lacs

hyderabad

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* Lead the core level pre-silicon functional & performance verification for our next -generation IBM POWER processor core systems offering. * Understand the IBM Power ISA and micro-architecture of the processor core, understand and enhance the existing unit and core level verification environment. * Develop deep understanding of the processor pipeline including Instruction Fetch, Branch Prediction, Dispatch, Load Store and execution units of the high performance processor CPU. * Hands on debug for core level fails, propose and implement stimulus enhancements and drive improving the debug capabilities for core testbench environments. * Develop verification test plan for both functional and pe...

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3.0 - 5.0 years

3 - 4 Lacs

vasai

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Location: Vasai, Mumbai Candidate Requirement: Male Only Job Responsibilities Manage end-to-end domestic and international travel bookings (flights, trains, and local transportation). Handle hotel bookings sourcing, comparing, and negotiating the best options. Process and monitor visa applications including documentation, submission, and embassy coordination. Manage arrival formalities and requirements for international travelers. Coordinate and follow up with cross-functional HODs for travel and administrative requirements. Prepare and maintain MIS reports on travel, accommodation, and employee movement. Maintain accurate records of bookings, expenses, and reimbursements for audit and compl...

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1.0 - 5.0 years

3 - 5 Lacs

hyderabad

Work from Office

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

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7.0 - 12.0 years

8 - 11 Lacs

noida

Work from Office

Position Overview: We are looking for a proactive and detail-oriented HR professional to join our Onboarding team at Level 2. This role is critical in ensuring a seamless and positive experience for new employees joining. In addition to end-to-end onboarding formalities, the incumbent will also manage annual employee health check-up coordination. Key Responsibilities: • Manage end-to-end onboarding for new hires, including: Pre-joining documentation and verification Creation of email IDs, employee codes, and system access (laptops/other devices) ID card issuance and other joining formalities Coordination with IT and Admin for necessary logistics and resources • Conduct new hire orientations ...

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1.0 - 4.0 years

2 - 3 Lacs

jaipur

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Key Responsibilities: Calling Customers for Payments Collecting Full payments from customers Coordinating with backend Team Completing invoice process Completing insurance process Coordinating Delivery with Backend Coordinating with RTO team to complete process Ideal Candidate: Graduate with 1 years of experience in roles within the Auto Industry Exceptional communication skills in Regional language. Deep understanding of the delivery process in the automotive industry is a plus. Exceptional coordination skills is a plus Ability to work on Dealer Management Software is a plus

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1.0 - 6.0 years

3 - 4 Lacs

mumbai suburban, goregaon, bhayandar

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Legal verification experience Strong communication skills in order to complete the AML background verification process. US Shift rotational week off Blended process [Backoffice work + calls]

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1.0 - 3.0 years

0 - 2 Lacs

vijayawada

Work from Office

Role & responsibilities Initial Screening of applications considering the basic credit policy as per login check list Scrutinizing of basic KYC checks and relevant property documents as required for updating the details in system. Coordination with sales team Responsible for reports initiations within TAT Maintaining of daily login MIS Preferred candidate profile: >Minimum 1 years of experience in Credit Analysis and KYC >Any graduate >Microsoft Excel experience is must

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1.0 - 6.0 years

2 - 3 Lacs

hyderabad, mahabubnagar

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Credit Admin - Evaluate credit applications and conduct thorough analysis of financial statements, credit history, and other relevant information. Experience: Minimum 6 Months Locations: Hyderabad & Mahbubnagar Role & responsibilities 1. Strong analytical skills with the ability to interpret complex financial information. 2. Proficiency in using financial analysis software and MS Office suite. 3. Excellent communication and interpersonal skills. 4. Ability to work effectively in a team environment and under tight deadlines. Interested candidates with relevant experience can share their CV on sharada.nanna@truhomefinance.in

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1.0 - 5.0 years

0 Lacs

jaipur, rajasthan

On-site

As a Background Verification Specialist, your role will involve conducting end-to-end background verification of candidates in alignment with company policies. Your key responsibilities will include: - Collecting and verifying documents such as educational certificates, ID proof, and previous employment details. - Coordinating with HR, candidates, and third-party vendors for document collection and clarification. - Maintaining accurate and up-to-date records in Excel and internal systems. No additional details about the company were provided in the job description.,

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4.0 - 7.0 years

4 - 5 Lacs

ballari

Work from Office

1. Follow up for all process for New Vehicles Registration process up to HSRP Fitment. 2. Old vehicles certificates renewals & insurance claims. 3. Co-ordination with Motor Vehicle department, Insurance company, Vendors, Agencies to get certificates pertaining to the vehicles. 4. Keep up Documents data of entire fleet. 5. Follow up of accidental vehicles claim process, uplodation of documents in system. 6. Maintaining proper documentation as per regulations. Please share your updated CV to sumukh.patil@quantumcorp.in

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8.0 - 12.0 years

0 Lacs

maharashtra

On-site

You have 8-10 years of relevant experience in Document Verification (DVU/KYC) in the Banks Account Opening Unit. Your expertise includes Video KYC exposure and team handling of 15-20 officers. You have managed products such as Saving and Current Accounts. The location for this role is in Goregaon, Mumbai. Preference is given to candidates with exposure in Private Sector Banks. **Key Responsibilities:** - Conduct Document Verification (DVU) for account opening in banks - Handle Video KYC processes efficiently - Manage a team of 15-20 officers effectively - Oversee the verification process for Saving and Current Accounts **Qualifications Required:** - 8-10 years of experience in Document Verif...

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6.0 - 10.0 years

10 - 14 Lacs

bengaluru

Hybrid

Location: Bengaluru Designation: Onboarding Specialist Experience: 6+ years Qualification: Any Graduation About the Role: As an Onboarding Specialist , you will represent Kyyba during the new hire onboarding process and deliver an exceptional candidate experience. Your primary responsibility is to facilitate a seamless transition for new hires by ensuring timely completion of all necessary documentation, compliance requirements, and background verification. This role requires excellent communication skills, attention to detail, strong organizational ability, and a customer-first approach. Key Responsibilities Initiate and manage the onboarding process for new hires including offer letters, b...

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2.0 - 7.0 years

0 - 3 Lacs

chennai

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Job Title: Customer Service Quality Analyst Department: Customer Service Location: Chennai Position Overview The Customer Service Quality Analyst at All Care Therapies plays a critical role in upholding high standards for client communication, documentation, and service. This position ensures that all client interactions are documented accurately, workflows are adhered to effectively, and communication is clear, positive, and patient-focused. The Quality Analyst will also participate in the onboarding and training of new customer service agents, guiding them to become high-quality representatives of our team. Key Responsibilities Quality Monitoring and Documentation Regularly review and asse...

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2.0 - 6.0 years

2 - 3 Lacs

amritsar

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Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Amritsar 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 n...

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