1557 Document Verification Jobs - Page 31

PREFERABLY ONLY FOR MALE CANDIDATES AROUND CHENNAI CAN APPLY LOAN PROCESS/DOCUMENT VERIFICATION ASPER CHECK LIST /DOCUMENT COLLECTION 50%FIELD WORK- 50%OFFICE WORK. BIKE & LICENCE IS MANDATORY 5KM RADIUS. Required Candidate profile QUALIFICATION : ANY UG/PG DEGREE (2023,2024,2025) PASSED OUT GENDER : ONLY MALE ARREARS ARE NOT ELIGIBLE WILLING TO TRAVEL Contact & Share CV: HR DINESH - 9489641475 Perks and benefits ESI, PF, INCENTIVES AVAILABLE.

Joining : Immediate ** CANDIDATES WHO CAN JOIN IMMEDIATELY SHOULD ONLY APPLY ** ** JOB LOCATION : M.G. ROAD, GURGAON** Roles and Responsibilities Preparing and Verifying Import Documents Email follow up with customers Communicating with customers on Phone call (in english) Report preparation on Microsoft Excel Desired Candidate Profile 4 to 6 years of work experience (preferably in import/export documentation) Graduate and above Proficiency in Spoken and Written English Email writing and follow up skills Proficiency in MS Word, Excel, Powerpoint Attention to detail and willingness to learn Fast typing speed ** CANDIDATES WHO CAN JOIN IMMEDIATELY SHOULD ONLY APPLY ** ** JOB LOCATION : M.G. RO...

Job description Job Opening for Customer Support Executive. Company - Small Industries Development Bank of India (on Third party payroll) Job Location - Thane West Mumbai. Qualification - Bachelors degree in any subject from any recognized University / Institute recognized by GOI / UGC / AICTE at the time of engagement. Preference would be given to candidates with B Com / M Com/ CS(Inter)/ CA(Inter) / CMA(Inter)/ MBA etc. from recognized University. Work Exp - 2 years of work experience required. Prior experience in Banking / Financial domain/ Corporates would be preferred. Job Knowledge, Skills and Abilities - Good working knowledge of Hindi and English as per business requirement. Proficie...

Note :- Laptop is mandatory Job Role The On-boarding Executive plays a crucial role in ensuring a seamless and engaging experience for new hires. This role involves managing the end-to-end onboarding process, coordinating with various stakeholders, and ensuring that new employees feel welcomed and well-integrated into the organization. Job Role & responsibilities Joining & Onboarding:- Ensure new joinees are onboarded within defined TAT. Verification of documents and coordination with area officers and client site. Maintain onboarding tracker and ensure system entries are up to date. Maintain physical and digital records of compliance. Follow-ups with client HR/Admin for approvals (attendanc...

Hiring For Onboarding KYC Process Any Domain -5.00 LPA Gurugram Grad/ UG's/BE/Btech - Min. 1 Yr. Onboarding KYC Experience in Any Domain Must. 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Minimum 1 year of International Customer Service experience Must have excellent English communication skills Banking background verification experience Strong communication skills in order to complete the AML background verification process. Required Candidate profile US Shift rotational week off Blended process [Backoffice work + calls] International Experience is Mandatory with good communication. preferred candidates from western line

Claims Associate DD/DV Company : Go Digit General Insurance Office Location: Health Claims – Non-Medical Position Description You are the calm voice in a moment of urgency. As a Claims Associate – DD/DV, you ensure customers receive seamless, empathetic, and knowledgeable support throughout their health claims journey. Whether it’s decoding policy terms or guiding them through the documentation maze, you help people feel heard, assured, and well taken care of. Primary Responsibilities Provide professional, timely customer support via email regarding health insurance queries, claims status, and policy benefits Guide customers through the claims process, ensuring clarity and coordination with ...

We are seeking a highly detail-oriented and experienced Document Verification Specialist to join our Operation team. The primary responsibility of this role is to meticulously check and vet legal documents for authenticity, accuracy, and compliance with the List of Original Documents for Security Creation. The ideal candidate should possess a legal background, exceptional attention to detail, and the ability to work efficiently at the facility where Original Security Documents are stored. Role & responsibilities 1. Document Vetting: Thoroughly review and vet a variety of legal documents, including agreements, deeds, revenue records, and other legal documents, ensuring accuracy and compliance...

Job Title: Operations Executive Job Location: Baroda Shift Timings: US shift (06.00 PM IST to 04.00 AM IST) Website: https://ascendion.com/ What You'll Do HR Operations Executive initiates and completes the onboarding processes per the norms of Ascendion, US State & Federal Govt. & Ascendions Clients Communicates efficiently with the prospective employees about the framework of Ascendion's policies and US Department of Labour and other parties that may be involved. Should be able to analyse and verify all the documents received from prospective employees to confirm true identity. Identify and resolve deficiencies if any and getting on boarding completed within pre-defined Service Level Agree...

Role Description This is a full-time on-site role for an Underwriter at Policybazaar.com, located in Gurugram. The Underwriter will be responsible for assessing and evaluating insurance applications, analyzing risk factors, determining policy terms, and reviewing insurance contracts. They will also collaborate with insurance agents and brokers to review applications and provide expert advice on underwriting policies. Qualifications Strong analytical and problem-solving skills Ability to evaluate risk factors and make informed decisions Excellent attention to detail and accuracy Effective communication and negotiation skills - Education: Bachelors degree in Finance, Business Administration, I...

Hiring For Onboarding KYC Process Any Domain -5.00 LPA Gurugram Grad/ UG's/BE/Btech - Min. 1 Yr. Onboarding KYC Experience in Any Domain Must. 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Payroll-Mutual Fund Co Work Location-Gujarat Gift City Des-Back Office Executive Salary: 21K in hand for freshers | 1+ yr Back office ep 24 K Interviews: Walk-in Contact: 9137797705 Hrutika 9773553319 Simran www.hyfly.in Required Candidate profile Verify Mutual fund Transaction Handlke Kyc prepare MIS reports Reconcile Data Support Internal Team Ensura COmpliance with Sebi and AMFI Graduate Fresher with commerce Background welcome

Asst.MANAGER/ DY MANAGER Job ID Team Member VMU Department RL Operations - VMU Location Kotak Bank- GHS, Bommanahalli (Bangalore) Number of Positions 1 Reporting Relationships Asst. Manager/Deputy Manager Position Grade M1/M2 Co-ordinate for getting Invoices, Verification and Processing of Invoices, Ensure all Invoices tracked for processing & Payment release. Publishing of MIS Maintenance of proper records, for Invoices Received, Processed and In Progress and tracking. Ensure processing of all bills with accuracy and within agreed TAT and Submission to Finance Self-Audit of Payments in line of Audit Controls. Interaction and resolution of Internal/External query with units. Staff will be re...

Responsibilities: * Manage joining & exit processes * Conduct background & document verifications * Coordinate HR ops & inductions * Ensure compliance with policies & procedures * Support onboarding program development Accessible workspace Health insurance Food allowance Office cab/shuttle

SHARE YOUR RESUME : durga.gaikwad@datamatics.com We are urgently looking for 20 candidates for below job profile Education - Any commerce / Arts Graduate - B.Com / B.A OR Post Graduate - M.Com / M.A Experience range - Fresher to 06 months of experience in Banking operation or back office. Mandatory skills- Candidate should have completed Graduation Average communication skills but should be confident while speaking Basic computer knowledge Excel & Word Good typing skills Minimum 20 WPM. Job role - Handling Banking operation- Back end operation role which includes KYC Verification, checking of CIBIL score, Loan credit management, Pre-disbursement formalities and Disbursement. Working in diffe...

Role & responsibilities: Role & responsibilities Verification of KYC documents received from customers. Checking of documents and details uploaded by the Sales Team. Check of CIBIL Scores. Making calls to the customers to check on their credibility. Handling credit operations from login to disbursement Taking care of audit queries and maintaining good audit score. Assessing overall credit eligibility of customer & recommended the case to higher authority. Handling customer data verification as KYC, Bank statements and contact point verification Preferred candidate profile Freshers eager to work in Credit underwriting and KYC verification team. Looking for 2025/ 2024 pass out Graduation must ...

Hiring for KYC for Gurugram Location 5 days Working Grad / UG both can apply 1 year Experience required in KYC ONBOARDING Salary upto 5lac (hike on last) Rotational shifts / Offs Cabs/ Travel Allowances whatsapp/call -9311447553

Responsibilities: * Manage corporate banking relationships * Ensure KYC compliance & vendor payments coordination * Oversee account opening, documentation & verification * Execute transaction management & bank coordination Travel allowance

Key Responsibilities: Collect, verify, and process immigration-related documents for various visa categories. Ensure all documentation complies with immigration laws and regulations. Maintain accurate records of client documents and application status. Coordinate with clients to gather necessary paperwork and clarify requirements. Assist in filling out visa applications and preparing case files. Liaise with internal teams and external authorities to ensure smooth processing. Keep up-to-date with changing immigration policies and guidelines. Handle client inquiries related to documentation and application procedures. Ensure timely submission of applications and follow-ups with authorities.

Responsibilities: Verify dealer documents: eKYC, GST, E-Bill, Dealer Agreement. Present NACH mandates online. Check Vahan data for vehicle verification. Maintain basic knowledge of loan life cycle & required documents. Support ground staff with application/process issues. Visit branches on a rotational basis for surveys & compliance checks. Prepare basic Excel reports and maintain records. Requirements: Graduate with 13 years of experience in NBFC/banking operations. Basic MS Excel skills. Knowledge of loan processes & compliance documentation. Good communication, problem-solving skills, and willingness to travel.

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

Any Graduation having 2-4 yrs work exp. Proficient to produce high quality documentation & Billing.Review, analyze , codes, standards .quality checklists, Require accuracy Tagging Specification Filing Structure.Good in MS word, excel, PPT Blog ,SEO.

Key Responsibilities: Collect, verify, and process immigration-related documents for various visa categories. Ensure all documentation complies with immigration laws and regulations. Maintain accurate records of client documents and application status. Coordinate with clients to gather necessary paperwork and clarify requirements. Assist in filling out visa applications and preparing case files. Liaise with internal teams and external authorities to ensure smooth processing. Keep up-to-date with changing immigration policies and guidelines. Handle client inquiries related to documentation and application procedures. Ensure timely submission of applications and follow-ups with authorities. Re...

Job Title: Loan Operations Executive Location: Gurgaon Job Overview We are seeking a Loan Operations Executive with 1-2 years of experience in loan processing or related financial operations. The role involves managing documents, verifying details, and coordinating with customers and dealers to ensure smooth and timely loan operations. Key Responsibilities Receive, review, and record loan application documents. Scan and verify documents for accuracy and completeness. Support in document verification and completing the loan processing cycle. Assist in collateral verification as per company policies. Coordinate with dealers and customers for clarifications and updates. Maintain accurate record...

Should have good knowledge in Onboarding & Document verification. Should have sound knowledge in MS Excel. Understanding in BGV verification would be an added advantage. Freshers can apply. Interested candidates can directly walk -in for a direct interview. Contact person - Pavatharani (7305044617) Regards, Pavatharani