1557 Document Verification Jobs - Page 27

Responsibilities :- Conduct video KYC verifications for new and existing clients. Ensure all KYC documentation is complete and compliant with regulatory standards. Identify and escalate any suspicious activities or discrepancies. Maintain accurate records of all client interactions and verifications. Collaborate with the compliance team to ensure up-to-date knowledge of regulatory changes. Provide exceptional customer service during the verification process. Assist in the development and improvement of KYC procedures. Review and verifie client data for onboarding, ensuring compliance with regulations and proper governance. Responsibilities include risk assessment and managing client adoption...

As an Audit Intern at Ahmedabad, you will be responsible for document verification and accompanying the manager on visits when necessary. This opportunity is ideal for fresh graduates residing locally in Ahmedabad. A minimum of graduation completed within the last two years is required to be eligible for this internship. During the 6-month internship period, you will receive a stipend of 9k along with travel accommodation provided by the company. The location of this internship is Ahmedabad at Parimal Garden. Upon successful completion of the internship, there is a possibility of a job opportunity being extended to the interns. Interns selected for this position will be registered under the ...

Conduct QC tests on raw, in-process, and finished products ensuring BIS/ISO compliance. Operate lab instruments, analyze test data, and maintain accurate QC records. Support quality improvements, corrective actions, and customer complaint resolution.

Roles and Responsibilities : Manage end-to-end recruitment process from job posting to onboarding new hires. Conduct background verifications, document verification, and leave management for newly joined employees. Handle exit formalities for outgoing staff members in a professional manner. Ensure timely completion of joining formalities for new joiners by coordinating with various departments.

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...

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 - Tiruchirappalli, Trichy 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 docu...

HSC with 6 months exp /graduate fresher Salary- 20k inhand + incentives Day shift with any 2 weeks off Immediate joiner only Good communication HR Himanshu 6232535322 Required Candidate profile Excellent written and verbal communication undergraduate and graduate both can apply Minimum 6 months experience in background verification

Dear Team We are looking for HR Officer at Pune Branch. Interested candidate's can share their resumes on sayali.kulkarni@sbicapsec.com We have kept Walking Drive on 6th Sep at below Office Branch Address:- SBI Securities, Mezzanine Floor, SBI Erandwane Branch, In Front of SNDT College Gate, Karve Road, Pune - 411004 Contact Person:- Sayali Kulkarni(HR) Job Description:- Pre Offer Documentation of all shortlisted candidates Post Offer Joining Formalities Co Ordination with candidates from Shortlisting to till his Joining Co Ordination with candidates for Training and Induction Support Regional HR for various Employee Engagement Activities. To maintained various HR MIS Regards Sayali Reginal ...

Key Responsibilities: Verify loan and KYC documents accurately. Analyze CIBIL and assess customer credit eligibility. Prepare CAMs for secured and unsecured loans. Ensure timely completion of backend operational tasks. Requirements: Experience in Banking/NBFC operations. Knowledge of financials (B/S, P&L), loan documentation, and KYC. 25 years of relevant experience.

Role & responsibilities : 1. Merchant KYC & Compliance Manage the end-to-end KYC and onboarding process for merchants, ensuring full compliance with regulatory standards. Coordinate with merchants to collect and verify necessary documentation in a professional and timely manner, with diligent follow-ups. Validate business documents to mitigate risks related to fraud and financial non-compliance. Collaborate with internal compliance teams to implement policy updates in accordance with RBI guidelines and other applicable financial regulations. 2. Payment Gateway Operations & Issue Resolution Serve as the first point of contact for merchants experiencing issues related to payment gateway integr...

About The Role Operations Manager - Support Services-Operations Job Requirements: 1. Pre disbursement KYC checking, agreement book and RTO set, verifications 2. Verification of documents, asset details and loading the documents in system 3. Handling the operations team 4. Checking and releasing the payouts after checking the Post disbursement documents. 5. Checking the NACH documents and cheques 6. Handling the high volume in month end 7. 2 years"™ Experience in retail asset operations and disbursement related activities

Communicate with internal and external stakeholders. Conduct phone interviews and internet-based research to complete it. Organise assigned work to be completed in priority order, within an assigned time frame. Ensure client guidelines are followed. Required Candidate profile Ability to efficiently and effectively use MS Office programs. Typing (30 WPM) skills. Ability to meet quality targets set by the organisation. Ability to work in a fast-paced/effective environment.

Role & responsibilities Managing end to end Employee life cycle Recruitment + Operations Preferred candidate profile Minimum 2 years of experience in HR Ops and Bulk recruitment

AMBAK is hiring for Fullfilment Buisness Manager - E2E 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 Co...

Male Freshers can apply Good Command Over English. MS-Excel is Must Graduation is Compulsory Salary -12700 plus Incentives 50%Desk job & 50% Outdoor Comfortable with Outdoor Visit. You have to create Licenses like FSSAI, Fire, Drug, Glow and Signage.

Role & responsibilities: Provide expert counselling to students on visa processes for countries including the UK, Australia & New Zealand etc. Assist in preparing visa documentation , including application forms, financials, SOPs, and other required documents. Monitor and manage the complete visa application process from initiation to final approval. Stay updated on the latest visa rules, regulations, and policies for various countries and provide accurate guidance accordingly. Conduct mock interviews to prepare students for visa interviews and boost their confidence. Maintain professional and supportive relationships with students, ensuring clear communication and timely updates throughout ...

Responsibilities :- Conduct video KYC verifications for new and existing clients. Ensure all KYC documentation is complete and compliant with regulatory standards. Identify and escalate any suspicious activities or discrepancies. Maintain accurate records of all client interactions and verifications. Collaborate with the compliance team to ensure up-to-date knowledge of regulatory changes. Provide exceptional customer service during the verification process. Assist in the development and improvement of KYC procedures. Review and verifie client data for onboarding, ensuring compliance with regulations and proper governance. Responsibilities include risk assessment and managing client adoption...

Responsible for joint calls with sales team, KYC completion, MIS reporting, client onboarding support, account servicing, insurance proposal building, trading software demo, query resolution, support sales team in client coordination ,documentation Required Candidate profile 1–3 years experience in mutual funds, insurance, or financial services. Strong in client servicing, documentation, and operations support for sales team, excellent communication skills, open to travel Perks and benefits Rravel expense, Mobile expense, Accident cover EPF

Job Title: KYC Operations Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participat...

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 5.8 lpa. Pls call Pavithra 9962138989 for more info. Thanks, Pavithra 9962138989

Company: M/s A J MOHAN AND ASSOCIATES (Chartered Accountancy Firm) Location: NOIDA SECTOR 4 ( Nearest Metro Station: Walking Distance from Sector 16 Metro Station, Noida ) Work Timings: 2PM to 11PM (Only Boys, Transport not provided) Job Description: - Conduct audit verification of files / documents DESK JOB - Should have attention to detail - Working knowledge of Excel Work Requirements: - Fresher - Desk Job - Attention to detail and pro-active attitude Contact: Email: hr@ajmohan.com About Us: M/s A J MOHAN & ASSOCIATES is a 1980 Established CA Firm, Headquartered at New Delhi with PAN India presence with major focus around Audit and Assurance, Finance and Management Consultancy. We are a P...

Loan Disbursement : Able to Manage disbursement of Housing Loan & Loan against property. Well versed with KYC Norms as per regulatory Should have good knowledge of Legal with regard to Housing Loan. Post disbursement Activities : should have knowledge of post disbursement activities like PDD/Cersai/Vendor Management/ Customer Service : Ensure excellent Customer service & resolve customer complaints related to loan Disbursement Branch operation Activity : Abel to handled Branch operation activity individually. Process optimization : Identify areas of process improvement & implement changes to increase efficiency & reduce error. Risk Management : Identify and mitigate potential risks in the di...

Dear Aspirants, Greetings !!! We BGSS (Subsidiary of Bank of Baroda) hiring for CPA executives (Backend) for our Login desk and Document Collection officer, Please find below Job Description, If your profile suits please share your CV. Education Qualification : Any Degree We require only Male candidates Role & responsibilities : Collection of all relevant documents (as per checklist) sent through different channels i.e. Branch, DSA & DST. Ensure completion of documents. Follow-up for incomplete loan application and supporting papers. To maintain discrepancy record detailing the discrepancies. To ensure inward / login of file with date & sign in register maintained at RAPC and to maintain inw...

Role & responsibilities Responsible for Credit underwriting, credit Appraisals of Consumer Durable/ Personal Loans. Manage credit quality and control delinquencies. Understand credit policy and processes as well as credit environment in the city / branch. Ensuring 100% screening of new applications. Responsible for checking online profiling of customer in fastest mode. Managing Post Disbursement Verification. Investigation on pre acquisition fraud's. Managing Weekly and Monthly MIS and Trackers. Monitor and enforce approval rate and TAT as per prescribed standards. Co-ordination with Business team for resolving queries. Sharing of best practices and trend for respective locations. Managing m...

About The Role Operations Manager - Support Services-Operations Job Requirements: 1. Pre disbursement KYC checking, agreement book and RTO set, verifications 2. Verification of documents, asset details and loading the documents in system 3. Handling the operations team 4. Checking and releasing the payouts after checking the Post disbursement documents. 5. Checking the NACH documents and cheques 6. Handling the high volume in month end 7. 2 years"™ Experience in retail asset operations and disbursement related activities