1557 Document Verification Jobs - Page 30

1–3 yrs of exp in digital ops fintech document management platforms Exp in eSign or digital signature services is preferred Understanding of digital signature frameworks Familiarity with eKYC & UIDAI guidelines Exp in Ops support & digital process Required Candidate profile 1–3 yrs of exp in digital Ops, fintech, or document management Exp in eSign or related digital signature services is preferred Certifications in digital operations, ITIL, or data privacy are a plus

Responsibilities: * Ensure compliance with labor laws & ESI/PF requirements * Manage employee verifications & background checks * Oversee HR operations, policies & processes * Develop HR strategies & administer procedures Provident fund Health insurance

Responsibilities: * Ensure compliance with labor laws & ESI/PF requirements * Manage employee verifications & background checks * Oversee HR operations, policies & processes * Develop HR strategies & administer procedures Provident fund Health insurance

ESAF Small Finance Bank is Hiring!! Vertical : Retail Asset Operations Interested candidates may contact or WhatsApp: Aiswarya AB - 96332 74746 Sruthy Devi PS- 8714971999 Job Role 1. Retail Asset Operations Officer/ Manager Position Summary: Retail Asset Operations Officer/ Manager Mandatory Experience in Operation Minimum 6 Months to1 Year We are seeking Asset Operations Officer to manage Backend Operations Key Responsibilities: Backend banking operations are the support processes that run behind the scenes in a bank. Handling cheque clearances, NEFT/RTGS, and withdrawals, loan disbursement, documentation. Preparing daily/weekly reports for internal use and audits. For Company details https...

Job Title: HR Executive Location: Koramangala, Bangalore Experience: 4 - 7 years Employment Type: Full-time Job Summary: We are looking for a detail-oriented and proactive HR Coordinator to support our HR operations and ensure the smooth functioning of day-to-day HR activities. The ideal candidate should have excellent organizational and communication skills, with prior experience in handling HR processes. Key Responsibilities: Assist with end-to-end employee onboarding and exit formalities Maintain and update employee records in the HR system Support payroll inputs and benefits administration Handle employee queries related to HR policies, attendance, and leave Coordinate with internal team...

About Job Role: Review and verify client information to determine eligibility for specific benefits or programs. Communicate with clients or relevant parties to gather necessary information. Verify and analyse insurance coverage details, including co-pays, deductibles, and coverage limits. Determine the extent of benefits available to clients based on their eligibility status. Maintain accurate and up-to-date records of client information, eligibility status, and benefit details. Document verification processes and outcomes for future reference. Communicate eligibility and benefit information to clients, colleagues, or relevant stakeholders. Provide clear explanations of benefits, coverage d...

Hi, we are hiring for UK banking KYC, Work location - Perungaltur Minimum 1 yr of experience in UK banking KYC Immediate joining required. Max sal 4lpa . Pls call Kokila 9962064796 for more info. Thanks, Kokila 9962064796

Generating E- Way Bills for transportation of Goods. Preparation of MIS/ Reports related with shipment deliveries Day to Day coordination with customers & internal teams for smooth operational process. Verify the documents & invoices of shipments. Required Candidate profile Good Knowledge of excel & preparation of reports. Good knowledge of documentation process of E-Way bill generation for goods transportation. Available to work in second shift. (Post lunch to midnight)

Responsibilities: * Conduct field investigations * Verify documents on-site * Maintain confidentiality at all times * Collaborate with legal team when necessary * Report findings accurately Annual bonus

Please call /whatsapp Nadir @ 9899682309 to apply. HR ONBOARDING SPECIALIST Sector 82 Sahibzada Ajit Singh Nagar Mohali Rotational Shifts 6 days working Salary Upto 4 LPA Cab Facility in ODD Hours Immediate Joiners

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 - 1. Hunsmaranahalli, Airport Road 2. Tumkur Road 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. Coll...

Should have geography knowledge for Region, ability to find vendors and field teams for operations, Should ensure the cases are closed within SLA, Close co-ordination with the client, Timely bill generation & collection for invoices raised.

As an Immigration Associate, you will be responsible for understanding U.S. Immigration and the I-9 Process. Your role will entail having expertise in Form I-9 Requirements, including a comprehensive knowledge of Form I-9 guidelines and acceptable identity and work authorization documents as specified by USCIS. You should also be proficient in using the E-Verify system to confirm employment eligibility and comply with federal requirements. In addition, you will need to have an in-depth understanding of Immigration Law and Employment Regulations, particularly federal immigration laws governing work authorization and employment practices. Your responsibilities will include overseeing the prope...

The Visa Filing Officer role at Hire Harmony Solutions in Chandigarh requires a detail-oriented individual to support clients through their visa application processes. As a Visa Filing Officer, you will be responsible for guiding clients through visa applications, ensuring document accuracy, and maintaining communication regarding visa status updates. Your responsibilities will include assisting clients in completing visa applications, verifying documents to meet visa requirements, liaising with embassies and immigration authorities, updating clients on application progress, and maintaining detailed records for efficient follow-up procedures. To excel in this role, you should have prior expe...

Hi, we are hiring for- Sr. Associate/Lead Associate Job Description: Corporate/Global KYC Position : Senior Associate/Lead Associate Experience : Minimum 1 Year to 5 Years Location : Gurgaon Qualification - Graduation Budget - Max upto 5 Lpa ( depending upon last drawn ctc ) Key Responsibilities : Require candidates, who have hands-on experience in On-boarding New Clients and Periodic Reviews for corporate clients. Reviewing and verifying client identification documents (CIP Forms) Well versed with all type of legal structure such as fund, SPV etc Screening review such as PEP, adverse media Conducting additional investigations for high-risk clients, including beneficial ownership verificatio...

Responsibilities: Manage and nurture corporate banking relationships to ensure smooth financial operations Oversee account opening processes, documentation, and compliance verification Ensure KYC compliance, coordinate vendor payments, and monitor financial transactions Execute end-to-end transaction management, liaising with banks and internal teams for accuracy and efficiency Support audits, reconciliations, and financial reporting as needed

Key Responsibilities: Completing the DP BOD process on a daily basis Importing all the other master files from Exchanges in the Techexcel system before the BOD process. Verification of all the client's details received in the Dpulse system before starting the onboarding process. Uploading the client details to Exchanges/CDSL/KRA's after the verification process. Verification and activation of additional segments as per the client's request on a daily basis. Handling the complete onboarding procedure of BSE Star MF clients (Individual and Non-Individual) Follow up with the customer for the activation of the F&O segment (Rejected cases) Handling the tickets related to the BSE Onboarding of Non...

Please call /whatsapp Nadir @ 9899682309 to apply. HR ONBOARDING SPECIALIST Sector 82 Sahibzada Ajit Singh Nagar Mohali Rotational Shifts 6 days working Salary Upto 4 LPA Cab Facility in ODD Hours Immediate Joiners

Responsibilities: * Conduct field investigations and verifications * Maintain confidentiality at all times * Collaborate with legal team as needed * Verify documents accurately * Meet deadlines consistently Annual bonus

As a Visa Documentation Specialist, you will be responsible for managing and processing visa applications for our clients. Your main duties will involve reviewing visa application documents to ensure they meet the requirements set by the relevant immigration authorities. You will communicate with clients to gather necessary information, clarify any discrepancies in their application materials, and provide support throughout the visa application process. This may include translating documents, answering queries, and offering guidance as needed. Additionally, you will assist clients in completing visa application forms accurately, ensuring all required information is provided. It is essential ...

As a Sales Manager, you will be responsible for leading a team of Off Roll Sales DMAs to achieve sales targets and increase penetration at the dealership. Your role includes ensuring the sale of finance schemes to customers within and outside the dealership as per set targets. Building and maintaining strong relationships with dealers, addressing their issues and queries on a daily basis is crucial. You will be in charge of verifying all customer documents, such as KYC, personal information, and documents received through DMAs at the ASC location, in compliance with company policies. Monitoring competition activities in the dealership and location, managing DCC cash deposition, and enhancing...

Dear candidates, We are hiring for the role of Visa Counselor. As a Visa Counselor, you will be responsible for overseeing the operations of an immigration branch office and ensuring efficient service delivery. Your primary responsibilities will include guiding clients on study, work, and visitor visas for the UK, Canada, Australia, New Zealand, and Europe. This role involves counseling, document verification, and handling visa applications. We prefer experienced candidates with strong communication skills and visa knowledge. A competitive salary and incentives are offered for the right candidates. Apply now for this full-time position with a day shift schedule and work location in person. R...

You will be responsible for managing a team of Off Roll Sales DMAs to ensure sales and penetration at the dealership as per the target. Your role will involve ensuring the sale of finance schemes to customers within and outside the dealership as per the specified targets. Additionally, you will be required to maintain and improve relationships with dealers, addressing any issues or queries on a daily basis. Verification of all documents related to customers such as KYC, customer personal information, and documents received through DMAs at ASC location will be part of your duties, in line with company policy. Monitoring competition activity in the dealership and location, as well as DCC cash ...

Job description- Perform below Human resources Operations role. HR Onboarding New Joiner Induction Documentation Attendance Management Payroll queries Employee engagement and should holds sound knowledge in Excel Interested candidates please email your resume on - dipika.jadhav@kwglobal.com

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.