2069 Document Verification Jobs - Page 7

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane West Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher upto 23,000 In hand+ PF + Insurance (depends on interview) Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling. Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Mayuresh:- 7030021322

Role & responsibilities Field Operations: Visit vendors and partner locations to ensure smooth daily operations. Vendor Coordination & Handling: Manage vendor relationships, monitor service quality, and resolve issues. Vendor Registration & Sourcing: Identify, register, and onboard new vendors. Vendor Billing & Relations: Track vendor invoices, ensure timely payments, and maintain communication. Back Office & Office Coordination: Maintain records, update CRM/Google Sheets, and support the operations team. Flyers / Material Distribution: Assist in distributing flyers or operational materials at field locations. Reporting & Documentation: Prepare daily/weekly reports on field activities, vendo...

Job Description: Conduct field investigations, gather evidence, interview witnesses, and prepare accurate reports. Ensure compliance, maintain confidentiality, and support decision-making through factual findings. Annual bonus

The preparation of the companies QA manual control and supervision of all amendments and revisions Control and the distribution of all the companies quality documentation Monitor all quality related activities on the project

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher & Experience both can apply Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling. Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Mayuresh - 7030021322

Responsibilities: Process loan applications from start to finish Verify documents accurately and efficiently Maintain compliance with regulatory standards Collaborate with underwriting team on approval decisions

As a Sampler (KYC) at our company located in Victoria Layout, Bengaluru, Karnataka, your primary role will be to ensure the integrity of all soft copies of documents received in the system by checking for any potential manipulations. Your responsibilities will include: - Identifying any triggers or discrepancies in the documents and promptly escalating them to the reporting manager via email. - Collaborating with vendors to obtain reports on the cases screened and sampled, ensuring timely follow-up on specific requirements. - Compiling and sharing daily Management Information System (MIS) reports with the designated officers for review. Additionally, we offer the following benefits: - Health...

As a Background Verification Specialist, your role involves conducting end-to-end background verification of candidates in accordance with company policies. This includes collecting and verifying documents such as educational certificates, ID proofs, and previous employment details. You will be responsible for coordinating with HR, candidates, and third-party vendors to ensure efficient document collection and clarification. Additionally, maintaining accurate and up-to-date records in Excel and internal systems is a key part of your responsibilities. Qualifications required for this role include: - Strong attention to detail - Excellent organizational skills - Ability to communicate effectiv...

Greeting from Ipca Laboratories !!! We are looking for HR Trainee in International Division only for 6 months . Qualification : Any Graduate Location : Kandivali West ,Charkop Experience : 0 to 6 months ( in documentation /data management ) Job Responsibilities : 1 Generation of PI & BSLI 2 Recruitment documents checking & Verification 3 Filing of recruitment documents 4 Data hygiene Interest candidate can share their profiles at divya.nambiar@ipca.com

Job Location- Singasandra ,Bangalore Shifts-Rotational Role & responsibilities Needs to Capture the data accurately referring the Cheque Details within the TAT. Settlement of mediclaims o policy holders as per the prescribed manner within the TAT. To maintain accuracy in Tabulation of claims. Good arithmetic skills. To check and Verify the Bank account details To Maintain the TAT & Quality To maintain accuracy in settlement of claims. Demonstrated proficiency in computer skills. To adhere to the roster/flexibility.

Conduct door-to-door field surveys to identify and verify household water service connections. Detect and document unauthorized/illegal water connections in the assigned areas. Collect and record accurate customer data including connection details, meter status, and usage. Geo-tag service connections and update records into mobile applications or survey systems. Validate Connection status by checking relevant documents / evidence. Interact with consumers to explain survey objectives and ensure cooperation. Coordinate with technical and customer service teams for verification and resolution of illegal connections. Ensure timely submission of completed survey data and daily progress reports. A...

Role & responsibilities Needs to Capture the data accurately referring the Cheque Details within the TAT. Settlement of mediclaims o policy holders as per the prescribed manner within the TAT. To maintain accuracy in Tabulation of claims. Good arithmetic skills. To check and Verify the Bank account details To Maintain the TAT & Quality To maintain accuracy in settlement of claims. Demonstrated proficiency in computer skills. To adhere to the roster/flexibility.

Manage overseas applications, update portal/CRM, verify documents, follow up with students, coordinate with universities, maintain reports, support counsellors, and ensure timelines as per SOPs daily while ensuring accuracy and quality at every step

Job Title: KYC/KYB Analyst - International Non Voice Process Experience: Minimum 1 year of of international experience in KYC & KYB Non-Voice is compulsory. Location: Manyata Tech Park Shift: US Shift Working Days: 5 Days Work | 2 Days Rotational Week Offs Joiners: Immediate Joiners Preferred! Salary : Upto 5.5 LPA Key Responsibilities: Conduct complete KYC & KYB verification for international clients. Validate customer identity documents and business registration documents. Ensure adherence to regulatory guidelines and internal compliance procedures. Identify red flags, assess risks, and escalate suspicious cases as per SOP. Maintain accurate documentation and update internal systems. Ensur...

Job Title: Team Lead (BGV) BPO Background Verification Location: Bangalore Kundalahalli Gate Salary: Up to 3.5 to 4. LPA Qualification: MBA in HR Joining: Immediate ey Responsibilities in BGV Roles 1. Documentation Management Collect Candidate Documents: ID Proofs (Aadhar, PAN, Passport) Educational Certificates Previous Employment Proofs (Offer letters, Relieving letters, Pay slips) Address Proofs Verify Authenticity: Cross-check documents for discrepancies. Ensure compliance with company and legal standards. Maintain Records: Update verification status in HRMS or internal systems. Store scanned copies securely for audit purposes. 2. Coordination with Organizations Previous Employers: Conta...

Position: Onboarding QC Job Description: • During the HR process, the documents of the new employees are verified and approved for further processing. • Validate the salary structure updated in the system and ensure that all the statutory deduction are correct • Maintain the approval tracker and reporting to the leads. • Coordination with the internal team in regards to their requirements and providing support as necessary. • Educate the team about the importance of collecting the required documents and information. • Daily and monthly MIS. Requirements • Any graduates or post graduates (Preparable MSW/MBA/ BCom). • Good communication skills • Freshers and Immediate joiners For more details ...

Job Title: HR Executive Location : Kalyan Nagar, Bangalore Working Days : Monday to Friday Working Hours : 9:00 AM 6:00 PM Gender : Male/Female Experience : Minimum 1 year in HR About Us : We are a dynamic and growing organization seeking a skilled and motivated HR Executive to join our team. The ideal candidate will have hands-on experience in HR documentation, generalist HR operations, and possess excellent communication skills in both English and Hindi. Key Responsibilities : Handle day-to-day HR operations and administrative tasks. Manage and maintain employee documentation, including onboarding, contracts, and other records. Assist in recruitment processes, including job postings, scree...

Role & responsibilities Credit processing KYC Document verification Preferred candidate profile Freshers can apply Perks and benefits

Job Role : RCU Executive Experience Location: HQ at HSR, Bangalore Experience: 0 to 3 Years (Freshers can also apply) Language Skills: Fluent in English and Malayalam mandatory (Any additional Indian language preferred like Tamil, Hindi, Marathi, Gujarati). Technical skill : Basic MS Excel knowledge is preferrable Document verification: Pre-disbursement sample verification for checking authenticity of documents. Post-disbursement sample verification for checking authenticity of documents. Maintaining and sharing of MIS at approved intervals Ensure sanctity of Data reported Ensure audit of assigned business for verifying process compliance Coordinating with various teams and handling escalati...

Role & responsibilities Perform initial appraisal of potential borrowers by thoroughly examining their applications Interview applicants to evaluate their eligibility for personal loan or business loans Conclude on all applicable financial and non-financial criteria Follow up with clients to clarify important points Review and evaluate loan applications and ensure completeness of documentation. Assess creditworthiness of applicants and determine loan eligibility. Analyze credit risk and make recommendations on loan approvals and rejections. Ensure compliance with company policies and regulatory requirements. Manage the loan disbursement process and ensure timely delivery of funds. Monitor lo...

We are currently having openings in our Backend Process 100% work from office. With fixed salary & permanent hiring. Designation- Customer Support Associate (CSA). Job Profile- Have to check customers documents. Mandatory Criteria- Any Grad Fresher and experience both can apply. Hindi reading mandatory for the candidates. English to Hindi translation also mandate. Customer orientation. Ready to work in Shifts. No planned leave for upcoming 3 month after joining. 10 hour of the day, 9 hrs. work and 1 hour break Shift- 9AM to 7 PM and 9 PM to 7 AM No cab facility. Working Days-5 Week Off- Rotaional Interview Structure- HR round - General check. OPS round General Check Payout- CTC-1.6LPA In-han...

Job Title :- Credit Operations Executive Key Responsibilities: Processing loan files and verifying customer documentation as per credit policy Coordinating with sales teams and credit managers for file movement and approvals Maintaining accurate records of processed applications in internal systems Ensuring TAT (Turn-Around Time) is maintained as per SLA Handling queries related to customer documents or loan file status Supporting back-end credit operations for smooth disbursement flow Escalating discrepancies or policy deviations for resolution

Role & responsibilities Operations associate ( PDD / Disbursemnt process)- Operations associate (DSMG Data base/ MIS) loan Processing Document Verification KYC operations Preferred candidate profile

Role & responsibilities Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Collect, analyse, and verify customer information according to KYC/AML guidelines and understand potential risks associated with each customer type. Assess customer identity documents, online company registries, complex business structures, ultimate beneficial ownership, customer source of wealth documentation, adverse media screening and other sources to make your decisions. Transaction monitoring and periodic reviews: Review customer transact...

Job description Greeting from Cameo Corporate Services Limited Immediate Opening for Back Office Executive Role: Back office Executive Shift: Full Time Qualification:10th to 12th Any UG/PG/DIPLOMA 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 Role...