1557 Document Verification Jobs - Page 16

Role & responsibilities: Compliance & Operational Excellence Manage end-to-end processes including KYC, NACH, Institute, and Lender Verify compliance requirements (PAN, KYC, agreements, mandates) before loan disbursement. Ensure cases move seamlessly through defined stages in the loan lifecycle. Handle escalations & resolve operational queries within defined TAT. Conduct pre-disbursal checks to ensure KYC, payments, NACH mandates, and agreements are in place. Ensure strict adherence to regulatory norms, lender policies, and internal SOPs. Identify and escalate discrepancies, or policy deviations. Monitor Downpayment and refunds. Validate merchant ID transactions and escalate discrepancies. R...

Mode - Work from Office Experience: 1+ years' experience in US Onboarding & compliance process. No of Days 5days of working Shift Timing 7.00PM to 04.00PM – Dinner will be provided Location - Kochar Tower, V Floor, No. 19, Venkatnarayanan Road, T. Nagar, Chennai 600 017 Please share your updated resume to proceed further. Roles & Responsibilites Onboarding Coordination: Facilitate and manage all aspects of the candidate onboarding process, from offer acceptance to day one, ensuring timely completion of pre-hire documentation, background checks, and compliance forms. Must have min of at least 2years into US Tax terms , I-9 filing for C2C , W2, 1099, C2H. Documentation Management: Collect, ver...

JD 1 Please find below the Job Description for this role. Kindly initiate the hiring process accordingly Job Title: Presales Executive ERP Solutions Department: Presales Location: Thane (Mumbai) Experience Required: 25 Years (Preferred in Transport/Logistics ERP domain) Employment Type: Full Time Job Summary: We are looking for a dynamic and client-focused Presales Executive to support our ERP sales cycle. The ideal candidate should have a strong understanding of ERP systems, preferably with experience in the transport/logistics domain . This role will be responsible for providing product demonstrations, gathering client requirements, solution designing, preparing documentation, and managing...

duties including printing, scanning, sending emails, etc.Assisting and coordinating with the sales team. clients KYC,documents for Share transfers, confirmation letters and other documents Updating client’s portfolio as per the sales and purchase.

**Hiring: HR Associate Background Check (BGC)** **Location:** Hosur Road, Adugodi Post, Bangalore **Shift:** 9:30 AM – 6:30 PM | **Mode:** Work From Office **Contract:** 6 Months (Extendable / Full-Time based on performance) ** Key Responsibilities:** Review candidate documents & BGC reports Coordinate with BGC vendors Ensure compliance with recruitment processes Handle post-offer documentation Resolve BGC/document queries Prepare regular reports Work closely with HR & Recruitment teams ** Requirements:** 1–2 years of experience in HR or recruitment operations Strong communication and interpersonal skills Experience managing stakeholders Ability to handle high-volume recruitment Graduate (MB...

Document Verification. Planning the day s activities and prioritization assigned tasks. Updating Daily dashboard. Sending list to Institute. Candidate Lists for clearance. Release Offer Letter. Transfer case processing. Split Payment of Instalment Fees. Email responses from Ops / Official mail id. Exception Requests. Interim / Final Profile List. Knowledge in Excel- MIS Report (V-Lookup, Pivot Table, Formatting, Formulas, Report, etc) Collate the data from respective stake holders and preparing report in MS Excel. Familiar with CRM systems and practices. Learn, understand, and assess existing academic operations processes across various Institutes and provide support and improvements. Accoun...

AMBAK is hiring for Bank Relationship Manager in Mumbai, Pune 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 Colle...

About Ambak Ambak is revolutionizing home finance with cutting-edge distribution solutions that enhance the experience for customers, financiers, and intermediaries by partnering with real estate developers, providing faster loan approvals through our extensive lender network, which boosts sales and improves customer experience Founded by industry leaders from Axis Bank, Uber, Cars24, PolicyBazaar, Freecharge, and more, we are on a mission to make home financing in India simpler, faster, and more transparent With operations expanding across India and we are now hiring a Bank Relationship Manager to fuel our next phase of growth. About the job As a Bank Relationship Manager, you will foster s...

AMBAK is hiring for Bank Relationship Manager in Mumbai 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 acc...

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 innew or used car loan processing. Collect and verifyloan documentsand complete file login. Coordinate withCredit Teamfor approvals Visit customers residence/office for document collection Handlepost-disbursement documents (PDDs) Submit physical files withindefined TAT S...

Job Profile: KYC Executive (Night Shift) Job Location- Lower Parel West Shift Timing- 9.30 PM to 6.30 AM Working Days- Mon to Fri & Sat Sun Fixed Off Working Hours- 9 Hours We are looking to hire a compliance Specialist with excellent organizational and analytical skills. Compliance Specialist are expected to be well organized, detailed oriented, have strong problem-solving skills, work comfortably under pressure, and deliver on tight deadlines. To ensure success, the compliance Specialist should be confident, professional, and self-motivated with a keen interest in the ethical, legal, and regulatory requirements of a business. Top candidates will have outstanding presentation and report wri...

Title: Executive - Operations Duration: 4 months Contract Shift timings: 10 to 7 pm. / 12 to 9 pm We're looking for a highly organized and detail-oriented Executive to join our Operations team. In this key role, you will be responsible for the end-to-end offer release process , ensuring a smooth and positive experience for our candidates. Responsibilities: Offer Management: Own the entire offer release lifecycle process/management, including (but not limited to) generating, validating, and sending out offer letters to the selected candidates. Data Accuracy: Ensure all offer details, such as compensation, joining dates, and terms of employment, are accurate and align with company policy/guide...

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

Role Overview: The role entails leading partner onboarding and managing the complete admissions lifecycle, from fee structures and document verification to enrolment tracking. It involves close coordination with internal teams to ensure smooth student onboarding, orientations, and OJT agreements. The position also focuses on partner engagement through regular communication and grievance resolution, while ensuring compliance with institutional, branding, and regulatory norms. Additionally, the role includes maintaining MIS dashboards, fee reconciliations, and generating reports for leadership and partners. Key Responsibilities: Leading partner onboarding and finalizing program details. Overse...

Role & responsibilities To check files properly as per company guidelines. and matrix To cross check all type details- disbursal , loan , financial , collateral or asset , loan parameter, receipt details, documentation, sanction condition and payment details, misc addition information page To check/verify the authenticity of KYCS of the customer online or offline as per requirement. To check documents like valuation report, FI report, RTO documents and consent letter for payment before disbursement of file To verify the credit approvals, approving authority and credit conditions in all the files. like (IRR, product & deviations) To maintain quality of files & smooth disbursement process To c...

Conduct outbound calls to recruiters to establish and maintain strong communication. Gather feedback from recruiters through outbound calls to improve collaboration and address any concerns. Strengthen relationships with recruiters by providing timely support and follow-up. Complete and maintain accurate documentation related to recruiter onboarding processes. Perks: Free Shuttle available from metro station 2024/2025 Freshers can apply

Looking Male candidate only Key Responsibilities: Support the end-to-end employee onboarding and offboarding processes Maintain and update employee records with accuracy and confidentiality Coordinate with payroll teams to ensure accurate and timely salary processing Manage HR documentation , including contracts, offer letters, and compliance paperwork Assist in the implementation and communication of HR policies and procedures Address routine employee queries related to HR operations, policies, and benefits Help organize employee engagement activities and wellness programs Support the HR team with administrative tasks and report generation Ensure compliance with labor laws and internal HR p...

Credit Executive: Responsible for evaluating credit applications, assessing customer creditworthiness, managing credit limits, ensuring timely collections, and minimizing credit risk while maintaining strong client (e.g., finance, retail, NBFC, etc.)

Essentials Good communication skills Basic Knowledge of KYC/ KYC complaints Credit card basic knowledge

"We are hiring Insurance Document Collection Executives. Role includes field visits to collect customer documents, verification, and submission. Candidate must have good communication skills, 2-wheeler preferred. Freshers can apply."

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Bangalore 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. This is a non-te...

Key Responsibilities: Assist students in preparing and submitting applications to German universities. Review and verify the authenticity of academic documents and ensure compliance with university requirements. Provide detailed information on admission processes, deadlines, and required documentation. Coordinate with students to collect, review, and finalize all necessary documents via emails as well. Maintain accurate records of student applications and correspondence. Work closely with the counseling and visa teams to ensure seamless processing of student applications. Stay updated on changes in admission policies and requirements for German universities. Skills and Qualifications: Bachel...

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

Job Title: Document Executive Job Summary: We are looking for a reliable and detail-oriented Document Executive to manage document collection from customers and support cross-sales activities. The ideal candidate should have good communication skills and a customer-centric approach. Key Responsibilities: Collect required documents from customers in a timely and accurate manner. Verify the completeness and authenticity of collected documents. Maintain proper records and update internal systems. Assist the sales team in promoting and upselling additional services or products. Follow up with customers for missing or pending documents. Ensure all documents are handled with confidentiality and ca...

Candidate with US criminal check experience Required Candidate profile Candidate with US criminal check experience