1545 Document Verification Jobs - Page 4

Role & responsibilities : Screening Resumes from Naukri.Com , Taking initial telephonic round of the candidate , Sharing the relevant resumes to reporting heads , Arranging interviews of the candidate with Region Directors & HR Head , After shortlisting of the candidate collecting all required documents from them and do the verification background check , once the candidate get finalized draft Offer Letter & mail the offer letter to the candidate . Preferred candidate profile : Required Non IT Recruiter candidate for Internal Recruitment having exp of Min 2 to 5 Years into Recruitment . Industry Type : Logistics Education: Any Graduate Job Location: Masjid Bunder East Working Days: 6 Days Wo...

Design and optimize prompts for LLM-powered features in our AI assessment, proctoring, and document verification platforms Create sophisticated prompt strategies using ChatGPT, Google Gemini, Claude, and other LLMs to deliver accurate, contextual, and reliable AI responses ", requirements:[ "Design, develop, and optimize prompts for ChatGPT, Google Gemini, Claude, and other LLM platforms", "Implement advanced prompt engineering techniques: few-shot learning, chain-of-thought, prompt chaining, and role-based prompting", "Build and maintain prompt templates for assessment generation, automated grading, and feedback systems", "Develop AI agents using LangChain, LlamaIndex, Semantic Kernel for c...

About Angel One : Angel One is one of Indias fastest growing fin-techs, on a bold mission to make investing simple, smart, and inclusive for every Indian. With over 3+ crore clients, were building at scale and building for impact. Our Super App helps clients manage their investments, trade seamlessly, and access financial tools tailored to their goals. We are working to build personalized financial journeys for our clients, powered by new-age tech, AI, Machine Learning and Data Science. We're a builder's company at heart. Youll have the space to experiment, the freedom to move with velocity, and the mandate to make bold, user-first decisions every single day. The vibe? Think less hierarchy, ...

Responsibilities: * Input data accurately using computer software * Verify accuracy of entered data through documentation checks * Process documents with MS Office tools * Maintain confidentiality at all times

Job Title: KYC Quality Control Associate Experience: 2-5 years Location: Bangalore (5 days work from office) Role Overview We are looking for detail-oriented KYC Quality Check (QC) Associates with experience in end-to-end KYC processes across US, UK, Europe, and Canada regulatory environments. You will play a key role in ensuring high-quality Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Politically Exposed Person (PEP) reviews during client onboarding using industry-leading tools. Key Responsibilities Perform Quality Check and Quality Control of KYC documentation and processes as a Quality Analyst/Controller. Conduct end-to-end KYC reviews adhering to regulatory requiremen...

Roles and Responsibilities Manage background verification process from start to finish, ensuring timely completion of tasks. Conduct document verification, collection, and checking for new hires. Ensure accurate data entry into the system during joining formalities. Coordinate with internal stakeholders to resolve any issues or discrepancies in the background verification process. Maintain confidentiality and adhere to company policies throughout the process.

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Good English With Rotation Shifts Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Job Description:- Location: Noida and Gurgaon Shift: US Shifts Key Responsibilities: Perform enhanced document review and due diligence as part of the KYC (Know Your Customer) process. Ensure accuracy and compliance with regulatory and internal policies. Handle high-volume data reviews under strict timelines. Collaborate with internal teams to resolve discrepancies and ensure quality standards. Support process improvements and maintain documentation standards. Key Skills & Requirements: Strong understanding of KYC and enhanced due diligence processes. Experience in financial document verification or CIP/KYC operations. Ability to work effectively under pressure and manage tight deadlines. Ex...

As an Executive in the Pre-Inspection department, your role will involve operational tasks that require a keen eye for details. Your responsibilities will include: - Utilizing computer literacy, with a focus on proficiency in MS Excel. - Handling emails efficiently, while demonstrating skills in quality control and document verification. - Showcasing problem-solving and analytical abilities. - Collaborating effectively within a team environment. In addition to the above, you are expected to possess the following qualifications: - Graduation in any stream. - Pleasing personality with a self-driven attitude. - Strong communication skills, both oral and written. - Knowledge of Management Inform...

As a Sales Manager, you will be responsible for managing a team of Off Roll Sales DMAs to ensure sales and penetration at the dealership as per the targets. Your key responsibilities will include: - Ensuring the sale of finance schemes to customers within and outside the dealership as per the targets. - Maintaining and improving the relationship with the dealers and addressing issues/queries on a daily basis. - Verifying all documents with respect to customers such as KYC, customer personal information, and documents received through DMAs at ASC location in line with company policy. - Monitoring the competition activity in the dealership and location. - Conducting DCC cash deposition. - Main...

About MoneyWell: MoneyWell is a fintech startup revolutionizing access to working capital for India's 10 million underserved FMCG retailers. By leveraging AI-driven automation and ML workflows, we streamline underwriting, loan approvals, and collections making short-term, small-ticket working capital viable and scalable. Role Overview: As the Co-Founder & CTO of MoneyWell, your main responsibility will be to define, architect, and build the AI-powered fintech platform from scratch. This role is hands-on and focused on building rather than managerial tasks unless funding is acquired. Key Responsibilities: - Develop and execute the technology roadmap aligned with MoneyWell's business objective...

In this role, you will visit client sites, offices, or homes to verify information and compare documents like IDs, certificates, and financial records to official records and databases. You will be responsible for identifying and reporting discrepancies or fraudulent activity, as well as assisting in resolving document-related issues. Your primary task will be to ensure that all documentation and records are accurate and up-to-date. Key Responsibilities: - Visit client sites, offices, or homes to verify information - Verify documents like IDs, certificates, and financial records - Compare documents to official records and databases - Identify and report discrepancies or fraudulent activity -...

Bachelor's Key Responsibilities: Conduct thorough identity verifications (KYC) following company and regulatory standards. Validate identity documents for accuracy and legitimacy. Perform manual and automated checks to verify client information. Maintain organized, secure, and compliant records of verification results. Always ensure data confidentiality and security. Conduct real-time identity verifications via video conferencing. Required Skills & Qualifications: Bachelors degree in arts, Commerce, etc (except BE) Strong verbal and written communication skills. Eagerness to learn and adapt to the KYC industry standard. Client-focused with excellent interpersonal and analytical skills. Typin...

Openings for good MNC company Title Examiner to assist with the research and review of property titles to determine their legal status searching public and private records for real estate agencies, or title insurance companies. Required Candidate profile Openings for freshers Candidate should have document verification good communication typing skills Any Query prajakta@peshr.com/9326067380 Candidate should be okay with 2 years’ service agreement.

Roles and Responsibility Provide exceptional customer service through email support. Respond to customer inquiries and resolve issues professionally. Collaborate with internal teams to enhance customer experience. Develop and maintain thorough knowledge of products and services. Identify opportunities to upsell and cross-sell relevant products. Maintain accurate records of customer interactions and transactions. Job Requirements Minimum 2 years of experience in a related field, preferably in banking or email support. Strong communication and problem-solving skills. Ability to work in a fast-paced environment and meet deadlines. Proficient in using computer systems and software applications. ...

Job Title: Background Verification Specialist Location: REMOTE Years of experience: 1 -7 years Responsibilities Conduct comprehensive background checks : Perform detailed checks on candidates for employment, education, criminal history, and other relevant information using various tools and databases. Verify information : Authenticate details provided by candidates by contacting educational institutions, previous employers, and government agencies via phone, email, or other methods. Analyze verification results : Review and interpret the information gathered from background checks to identify any discrepancies, red flags, or inconsistencies in a candidate's history. Document and report findi...

Roles and Responsibility Provide exceptional customer service through email support. Respond to customer inquiries and resolve issues professionally. Utilize knowledge of banking products and services to provide accurate solutions. Collaborate with internal teams to enhance customer experience. Maintain high levels of product knowledge and stay updated on new features. Develop and implement process improvements to boost efficiency. Job Requirements Strong communication and problem-solving skills. Ability to work in a fast-paced environment and meet deadlines. Proficiency in using email software and technology. Excellent interpersonal skills and ability to build rapport with customers. Strong...

AMBAK is hiring for Fullfilment Buisness Manager - E2E in Gurgaon 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 C...

Responsibilities: * Manage employee screenings & background verifications * Schedule interviews & coordinate induction programs * Execute payroll management & salary negotiations * Conduct new hire inductions & exit formalities Health insurance

Skills: . Sales, Customer Relationship Management, Financial Products Knowledge, Negotiation, Communication, Lead Generation, Problem Solving, Time Management,. Company Overview. Our company is a leading financial services provider, delivering personalized financial solutions to meet customer needs. We pride ourselves on our commitment to excellence, customer satisfaction, and ethical business practices. Join us to be part of an innovative team dedicated to empowering customers through our personal loan products. Job Overview. The Personal Loan Sales Executive is responsible for generating leads, building client relationships, and promoting personal loan products. This role involves achievin...

Skills: . Sales, Customer Relationship Management, Financial Products Knowledge, Negotiation, Communication, Lead Generation, Problem Solving, Time Management,. Company Overview. Our company is a leading financial services provider, delivering personalized financial solutions to meet customer needs. We pride ourselves on our commitment to excellence, customer satisfaction, and ethical business practices. Join us to be part of an innovative team dedicated to empowering customers through our personal loan products. Job Overview. The Personal Loan Sales Executive is responsible for generating leads, building client relationships, and promoting personal loan products. This role involves achievin...

Skills: . Sales, Customer Relationship Management, Financial Products Knowledge, Negotiation, Communication, Lead Generation, Problem Solving, Time Management,. Company Overview. Our company is a leading financial services provider, delivering personalized financial solutions to meet customer needs. We pride ourselves on our commitment to excellence, customer satisfaction, and ethical business practices. Join us to be part of an innovative team dedicated to empowering customers through our personal loan products. Job Overview. The Personal Loan Sales Executive is responsible for generating leads, building client relationships, and promoting personal loan products. This role involves achievin...

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Good English With Rotation Shifts Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

He will act as the first point of contact for customers,handling queries, requests related to fintech products and services. The role requires excellent communication, problem-solving skills, &the ability to provide a seamless customer experience

Document Collection & Verification Application Login & Eligibility Check Coordination with Banks/ NBFCs Disbursal & Post-Disbursal Handling Reporting & MIS Management Compliance & Quality Control Process Improvement & Team Support