1545 Document Verification Jobs - Page 6

Advanced proficiency in MS Office Suite,strong grammar,writing,and editing skills Familiarity with Document Management Systems Desirable:Understanding of compliance documentation within manufacturing, engineering, or corporate environments

Responsible for coordinating day-to-day travel operations, including requesting supplier quotations, sending travel documents to clients and agents, and following up with vendors for confirmations.

We are looking for a reliable and detail-oriented Operations Executive to support our on-ground operational activities, particularly in the area of KYC and document verification . The ideal candidate will have prior experience in financial institutions such as banks, NBFCs, or ARCs , and must be comfortable managing field visits and documentation with a high degree of accuracy and confidentiality. Key Responsibilities Conduct on-site KYC (Know Your Customer) verifications in line with regulatory and internal compliance standards. Visit client premises to collect and verify documentation and ensure timely submission. Perform thorough checks on KYC, loan, and other financial documents for accu...

Role & responsibilities Document Validation & Filing: Verify completeness and accuracy of employee files and supporting documents. Ensure proper categorization and filing of physical documents in designated racks or storage areas. Retrieve and re-rack documents as needed, including physical movement across office floors. Record Retention & Tracking: Maintain a tracking system for document movement and retention timelines. Ensure records are stored securely and are easily retrievable when required. Support audits and internal reviews by providing timely access to records. System Management: Update and maintain employee record databases or document management systems. Perform basic data entry ...

Role & responsibilities Job Description: Runner Boy / Delivery Assistant Overview We are seeking a reliable and energetic Runner Boy / Delivery Assistant to support our daily operations. This role is crucial for ensuring the smooth, efficient, and timely movement of documents, packages, and supplies both within our premises and to external locations. The ideal candidate is punctual, responsible, has excellent time management skills, and a strong sense of urgency. Key Roles and Responsibilities The Runner Boy / Delivery Assistant will be responsible for, but not limited to, the following: I. Delivery and Logistics Timely Deliveries: Execute prompt and accurate delivery and collection of docum...

Urgently hiring for the position of Credit Officer in a Banking Sector Only for female candidates Qualification : Graduate/MBA[ Marketing] Experience : Must have at least 1 yr experience in home loan sales Salary : Negotiable

Urgently hiring for the position of Credit Officer in a Banking Sector Only for female candidates Qualification : Graduate/MBA[ Marketing] Experience : Must have at least 1 yr experience in home loan sales Salary : Negotiable

Urgently hiring for the position of Credit Officer in a Banking Sector Only for female candidates Qualification : Graduate/MBA[ Marketing] Experience : Must have at least 1 yr experience in home loan sales Salary : Negotiable

Urgently hiring for the position of Credit Officer in a Banking Sector Only for female candidates Qualification : Graduate/MBA[ Marketing] Experience : Must have at least 1 yr experience in home loan sales Salary : Negotiable

Urgently hiring for the position of Credit Officer in a Banking Sector Only for female candidates Qualification : Graduate/MBA[ Marketing] Experience : Must have at least 1 yr experience in home loan sales Salary : Negotiable

We are hiring for Outbound Background Verification Process (On Call). *Need Immediate Joiners* Freshers are Welcome Job Role: Handle Outbound calls and Verify the Education Academic Certificates. Budget: Freshers - 17.2k in hand, 18.8k CTC (Approx.) Experience - Up to 21k in hand, 25k CTC (Approx.) Experience: Minimum 6 months voice experience. Skills: Excellent Communication in English is mandatory Qualification: HSC /Graduate Shift Timing: 5:30pm - 6:30am (Any 9 HRS Night Shift) Mode: Work from Office Week Off: Saturday & Sunday Fixed Off Transport: Cab Facility: After 10pm - Female / Male After 12am Feel free to connect with me Contact: 8657971384 Mail: JuiliD@hexaware.com

Role & Responsibilities: Account Opening & Maintenance Manage the end-to-end process of account opening, maintenance, and closure as per banking guidelines Ensure all documentation is complete and in line with internal checklists and regulatory standards Perform welcome calling and obtain necessary approvals for customer onboarding Cash Handling & Transaction Processing Handle cash transactions and electronic fund transfers including NEFT and RTGS Address customer enquiries and execute instructions with accuracy and timeliness Scrutinize all transactional documents submitted by customers to ensure compliance with branch checklists Customer Service & Complaint Resolution Respond to and resolv...

Lead internal audit engagements Conduct risk assessments Perform compliance reviews Prepare detailed and accurate documentation, including working papers and reports Work independently to deliver high-quality deliverables Required Candidate profile Experience in internal audit Strong analytical abilities, logical thinking, and attention to detail. Excellent communication, interpersonal, and report-writing skills. Initiative-driven and adaptable

Co-ordinate for getting Invoices, Verification and Processing of Invoices, Ensure all Invoices tracked for processing & Payment release. Publishing of MIS Maintece 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 Fice Self-Audit of Payments in line of Audit Controls. Interaction and resolution of Internal/External query with units. Staff will be required to process related activities (as stated above or otherwise) as Document Verifier, Maker of Transaction, Checker of a transaction, Reconciliation, Branch Co-ordination, Quality Check, Audit handling etc Prompt and proactive r...

Role &Job description Greeting from Cameo Corporate Services Limited Immediate Opening for Back Office Executive Role: Back office Executive Shift: Full Time Qualification: 10TH ,12TH,Any UG/PG Roles and Responsibilities: Scanning Filing KYC verification Basic knowledge of the banking industry Desired Candidate Profile: Typing speed and accuracy Basic typing knowledge Looking for Freshers Directly walk to the below-mentioned address Cameo Corporate Services Limited East Coast Rd, Sakthimoorthiamman Nagar, Neelankarai, Chennai, Tamil Nadu 600115 Landmark: Next to Junior Kuppana/Max showroom Map location: https://maps.app.goo.gl/VsJrC7nwV5aZAYvKA Contact HR person: keerthana:7397706553 respons...

Role & responsibilities: KYC Verification and Finance on Two wheeler loan . Show room Based Job No Field work Finance Representative for EMI Process in Two Wheeler Show Rooms Non - voice Process Preferred candidate profile : Need freshers and experience candidate who are into Two Wheeler Finance Process. Contact : Sathya Moorthy (Senior Sales Manager) Number : 8939352210 calling time (10 AM to 7 PM)

Role & responsibilities: KYC Verification and Finance on Two wheeler loan . Show room Based Job No Field work Finance Representative for EMI Process in Two Wheeler Show Rooms Non - voice Process Preferred candidate profile : Need freshers and experience candidate who are into Two Wheeler Finance Process. Contact : Rajesh Senior Sales Manager Number : 9600686641 calling time (10 AM to 7 PM)

Document verification, Verification, KYC Verification, Background Check, Background verification, Documents collection.

About SBJ Multicom SBJ Multicom is a fast-growing company in the financial services / fintech space, focused on delivering best-in-class investment and broking solutions to retail and institutional clients. We combine technology with a client-first sales approach to provide personalised financial products and excellent client servicing. Join us to be part of an ambitious sales team driving exponential growth across the region. Position: Backoffice Executive Location: Gurgaon CTC: 2.5 LPA - 3.75 LPA (Fixed) Key Responsibilities Handle Demat account opening for Individual and Non-Individual clients end-to-end. Support client onboarding: document collection, KYC verification, form filling and a...

Greetings from Access healthcare , Access Healthcare is hiring qualified professionals to join our Finance and Accounting services delivery team, to strengthen our domain expertise and to drive continuous improvement in the quality and reliability of our outsourcing service capabilities. Documentation Specialist Designation : Client Partner/Senior Client Partner Experience : 1 to 6 years Location: Ambattur IE, Chennai Shift timing: 06:30 PM 03:30 AM (US Shift) Candidates who can join immediately are preferred. Job description Ensure to review files within 24-48 hours of receiving them. Provide clear guidance to on-site staff, as to what additional documents or corrections need to be made. Re...

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. Perks: Free Shuttle available from metro station 2024/2025 Freshers can apply

Field Executive Address & Site visit verification Daily targets to be met Employment and Education Verifications. Case collection and Cheques pick up from the clients places accordingly to the requirement Submission of Invoices, CD’s and reports to the client’s places accordingly to the requirement. Interchange of Field Areas according to the requirement Role & responsibilities Preferred candidate profile : 2 Wheeler is mandatory ( Travelling reimbursement will be given by company)

—Reference Check & Processing Payroll of UK Employees —Preparing timesheets & liaising with the Managers for timely processing of payroll —Maintain records of employee reference requests sent, received —Work Schedule: 5 days a week, 11:30AM-8:30PM Required Candidate profile —0 to 1 year of exp in HR/ A motivated fresher with a strong knowledge of HR —Excellent command of the English language, both spoken & written —Should have their own conveyance for daily commute Perks and benefits Fixed Salary (PF Optional)

We are hiring an Operations Executive to join our Background Verification (BGV) Team . This role is critical for managing end-to-end BGV workflows. Typing skills and understanding of BGV processes are essential . We are looking for immediate joiners only. Requirements: Experience: 6 Months to 1 years in BGV operations, HR due diligence, or compliance roles. Hands-on experience with BGV workflows (e.g., address verification, police checks). Location: Anna Nagar, Chennai. Key Responsibilities BGV Workflow Management: Execute end-to-end background checks (employment, education, address, criminal records) as per client SLAs. Verify candidate documents (Aadhaar, PAN, degrees) and liaise with educ...

As a Site HR operations partner for Site HR Operations, your role involves implementing and managing human resources initiatives and programs at the site level to ensure alignment with the company's strategic goals, compliance with local labor laws, and fostering a positive work environment. **Key Responsibilities:** - **Onboarding:** - Support recruitment processes tailored to the site's requirements. - Enable Day-1 onboarding through document verification in coordination with security. - Coordinate with Admin for Joining Kit distribution based on pre-shared joining lists. - Ensure IT asset allocation on the day of joining by coordinating with the IT team. - Manage the onboarding process fo...