1557 Document Verification Jobs - Page 18

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3.0 - 7.0 years

0 Lacs

gujarat

On-site

You are a skilled Export Documentation professional seeking a full-time position in West Delhi. Your main responsibility will be managing export-related documentation while ensuring compliance with international standards and protocols. Your expertise in documentation, data management, coordination, and communication will play a crucial role in ensuring smooth operations. **Qualifications required:** - Proficiency in export documentation for managing and preparing necessary shipment documents. - Ability to create impactful presentations using various tools for effective communication of export documentation strategies. - Strong Excel skills for data analysis, reporting, and record-keeping re...

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2.0 - 6.0 years

0 Lacs

punjab

On-site

As a Tourist/Visitor Visa Filling Officer based in Mohali district, your role will involve guiding clients through the visa application process. This includes completing visa applications, collecting necessary documents, and ensuring compliance with immigration regulations. You will need to review and verify the accuracy of application information, provide consultation services to clients regarding visa requirements, and stay updated with changes in immigration laws and policies. Key Responsibilities: - Complete visa applications and ensure all necessary documents are collected - Verify the accuracy of application information - Provide consultation services to clients on visa requirements - ...

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0.0 - 2.0 years

1 - 3 Lacs

mumbai suburban

Work from Office

6 Days working Day shifts location -Malad Excellent comms Fresher can also apply. Responsibilities. * Conduct thorough background verification of candidates through various sources such as employment history, education, and criminal records. * Verify the authenticity of documents provided by candidates, including passports, visas, and other relevant documents. * Ensure accurate address verification for new hires to prevent any discrepancies or issues during onboarding. * Maintain confidentiality and adhere to company policies while handling sensitive information.

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0.0 - 3.0 years

0 - 3 Lacs

mumbai, mumbai (all areas)

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Roles and Responsibilities * Conduct thorough background verification of candidates through various sources such as employment history, education, and criminal records. * Verify the authenticity of documents provided by candidates, including passports, visas, and other relevant documents. * Ensure accurate address verification for new hires to prevent any discrepancies or issues during onboarding. * Maintain confidentiality and adhere to company policies while handling sensitive information. Desired Candidate Profile * 0-3 years of experience in BGV (Background Verification) or related field. * Strong understanding of document verification processes and procedures. * Ability to work independ...

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3.0 - 6.0 years

3 - 4 Lacs

ahmedabad

Work from Office

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...

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1.0 - 3.0 years

3 - 4 Lacs

bengaluru

Work from Office

Customer Success Executive About the Team The Home Loans team at Navi helps customers access housing finance in a simple, fast, and transparent way. The team works closely with customers, builders, and internal teams to ensure smooth loan processingfrom application to disbursal. Focused on delivering a great customer experience, the team handles internal and external stakeholders along with compliance. By combining field presence with strong central support, the team plays a key role in making home ownership easier and more accessible. About the Role Customer Success Executive Home Loans Welcome to the “last mile” of lending. Once a loan is approved, you step in to collect the right document...

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4.0 - 9.0 years

4 - 7 Lacs

bengaluru

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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 performance ...

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2.0 - 6.0 years

2 - 3 Lacs

karimnagar, tirupati, hyderabad

Work from Office

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 ...

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2.0 - 6.0 years

2 - 3 Lacs

kalburagi, bengaluru

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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...

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0.0 - 1.0 years

0 - 3 Lacs

mumbai

Work from Office

Role & responsibilities Manage disbursement process from loan sanction to final disbursal. Ensure timely processing of loan applications within TAT (Turnaround Time). Coordinate with sales team for lead generation and conversion. Conduct credit operations, including risk assessment and documentation. Maintain accurate records of customer interactions and transactions. Preferred candidate profile 0-4 years of experience in banking or finance industry. Strong understanding of Credit Operations, Disbursement, Sanction processes. Excellent communication skills for effective customer interaction. Ability to work independently with minimal supervision. Freshers can apply Interested candidate can s...

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2.0 - 5.0 years

3 - 6 Lacs

hyderabad

Work from Office

Roles and Responsibilities Conduct gold loan audits to ensure compliance with regulatory requirements and internal policies. Verify customer documents, including KYC verification, for loan processing purposes. Perform audit compliance checks on various aspects of the business, identifying areas for improvement. Analyze data and provide insights to management on trends and risks associated with gold loans. Collaborate with other teams to resolve issues related to document verification and loan processing. Candidate should preferably be male, as extensive travelling is required

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3.0 - 4.0 years

3 - 4 Lacs

hyderabad

Work from Office

Job Summary : We are seeking a detail-oriented and proactive BGV Specialist to manage and execute the background verification process for new hires and existing employees. The role requires strong analytical skills, a high level of confidentiality, and the ability to liaise effectively with both internal teams and external agencies to ensure accurate and timely verification. Key Responsibilities: Verify candidate documents including education, employment, and identity proofs. Conduct background checks with previous employers, educational institutions, and other relevant authorities. Perform criminal record verifications using authorized legal databases. Prepare and share detailed background ...

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3.0 - 8.0 years

4 - 8 Lacs

ahmedabad

Work from Office

Experience in approvals/statutory of Solar project. Application, registration, Liasioning with authority. GEDA, GUVNL,DISCOM, Electrical Inspector. Solar project installation, operation and maintenance, Testing, Documentation LoA, PPA Mgt Reporting

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1.0 - 2.0 years

1 - 2 Lacs

thoothukudi

Work from Office

Roles and Responsibilities Collaborate with team members to achieve operational efficiency and effectiveness. Manage hub operations, ensuring efficient disbursement of loans to customers. Conduct thorough document verification and KYC processes for loan applications. Oversee loan processing activities, including underwriting and approval decisions. Ensure timely completion of tasks and meet deadlines while maintaining high-quality standards. Desired Candidate Profile 1-2 years of experience in banking or finance industry (NBFC preferred). Strong understanding of disbursement, document verification, KYC verification, loan processing, and loan servicing concepts. Excellent communication skills...

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2.0 - 6.0 years

3 - 3 Lacs

chennai

Work from Office

Job Title: Senior Executive/Team Leader- Background Verification Process To attain verifications via phone / email according to the predefined quality standards, service level and productivity targets on assigned cases. Obtaining verifications on Education Checks, Employment History Checks, Performance Feedback Checks, Reference / Cross Reference Checks, Criminal Record Checks, Drug Test, Address Checks, etc. Analyzing verifications received and quality check as per internal parameter. Achieving a low turnaround time for completing checks across all categories. Creating and maintaining healthy relationships with verification source contacts Drafting screening reports and send the same to the...

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3.0 - 6.0 years

2 - 6 Lacs

chennai

Work from Office

About TVS Electronics TVS Electronics is a leading provider of IT peripherals, automation, and transaction solutions, serving diverse industries across India and globally. We are looking for a detail-oriented Documentation Specialist with strong Bid Management expertise to support our growing business opportunities. Key Responsibilities Bid Documentation: Prepare, review, and format RFP/RFQ responses, proposals, and tender documents in compliance with client specifications and organizational standards. Content Management: Maintain and update a central repository of bid-related documents, templates, and case studies for efficient reuse. Collaboration: Coordinate with Sales, Pre-Sales, Product...

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2.0 - 6.0 years

2 - 4 Lacs

chennai, tamil nadu, india

On-site

Job description We are seeking a motivated Credit Risk Analyst to join our team. The successful candidate will have: A thorough understanding of credit risk assessment and underwriting principles. Proficiency in accounting and financial analysis. Detailed knowledge of banking products and industry-wide regulations. Strong verbal and written communication skills. A collaborative nature and commitment to teamwork. Excellent multi-tasking and time management capabilities. Effective problem-solving and analytical abilities. Proven report writing skills with a focus on accuracy and detail. The primary responsibility of the Credit Risk Analyst will be to: Analyze and evaluate credit applications a...

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4.0 - 7.0 years

2 - 4 Lacs

navi mumbai, maharashtra, india

On-site

Job description A leading banking client is seeking an experienced Credit Risk Analyst Senior Officer for their Navi Mumbai location. The successful candidate will be responsible for corporate rating, dealing with corporates, credit risk, credit underwriting, credit rating, document verification and more. Requirements: Bachelor's or Master's degree in Commerce, CA, CAIIB, FRM or MBA (Finance) 4-7 years of relevant work experience Good understanding of credit risk and credit underwriting Excellent accounting knowledge Excellent understanding of banking products Strong verbal and written communication skills Highly collaborative with strong teamwork skills Exceptional multitasking and time man...

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1.0 - 3.0 years

3 - 5 Lacs

gurugram

Work from Office

Responsible for: 1. Working on allocated KYC cases by Production delivery with accuracy 2. Timely Decisioning of KYC Renewals/Address Change and manage the Ageing Inventory 3. Diligent decisioning to ensure corrective actioning ensuring no customer Impact 4. Driving Process Initiatives and Improvement Ideas within process Role Accountability 1. Review and decision the allocated cases for KYC processes (emails/physical documents/internal deduplication /CKYC downloads) as per the pre-defined policy/ guidelines & SOP's 2. Ensure adherence to the regulations/policy defined for KYC documents ( Officially valid documents -OVD's) 3. Resolve customer queries on KYC for incoming emails /Invalid or ne...

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0.0 - 4.0 years

0 Lacs

nashik, maharashtra

On-site

As a Recruitment Supervisor, you will be responsible for managing the entire employee lifecycle. This includes tasks such as: - Searching and shortlisting candidates - Conducting interviews and screenings - Collecting and verifying documents - Coordinating deployments - Monitoring attendance - Conducting follow-ups Additionally, you will be handling Full & Final settlements (FNF) and ensuring smooth coordination between clients and internal teams. We are seeking a dynamic individual who can join our team and play a key role in the development of our workforce. Immediate joining is preferred.,

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2.0 - 6.0 years

0 Lacs

punjab

On-site

Role Overview: As a Visa Filing Expert, your main responsibility will be to effectively process visa applications in compliance with immigration regulations. This will involve verifying and reviewing applicant documents, managing a high volume of visa applications, and maintaining accurate and well-organized records. Your role will also encompass performing administrative tasks like filing, scanning, and organizing documents. Key Responsibilities: - Verify and review applicant documents for visa applications - Manage a large number of visa applications efficiently - Maintain precise and well-organized records - Perform administrative tasks such as filing, scanning, and organizing documents Q...

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2.0 - 6.0 years

0 Lacs

rajkot, gujarat

On-site

As an Associate Credit Operations Manager in the Operations department, your primary responsibilities will include: - Handling original property papers for loan applications - Overseeing on-ground disbursal activities such as cheque management and legal document vetting - Collaborating with sales and credit teams to address document-related queries promptly - Coordinating with legal and technical vendors for document verifications - Supervising a team of local operations officers for post-disbursal checks, collection, and scanning of physical documents - Ensuring compliance with set SLA and TAT targets for end-to-end loan disbursal The ideal candidate for this role should hold a Graduation d...

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0.0 - 5.0 years

1 - 3 Lacs

hyderabad

Work from Office

Responsibilities: Prepare legal documents with accuracy Review and verify documents for compliance Provide computer operating support Operate printers and manage office services Manage documentation processes

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0.0 years

0 Lacs

ahmedabad, gujarat, india

On-site

Document verification which received for modification for various branches. Good knowledge of desktop/Laptop Processing SRs in define TAT. accuracy in work Speak to branches if any queries hence good communication skills require

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0.0 years

0 Lacs

ahmedabad, gujarat, india

On-site

Document verification which received for modification for various branches. Good knowledge of desktop/Laptop Processing SRs in define TAT. accuracy in work Speak to branches if any queries hence good communication skills require

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