1545 Document Verification Jobs - Page 7

Join our Central AML/KYC team at CodeGama as an Associate KYC Process, where you will be instrumental in conducting AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. **Responsibilities:** - Identify and verify KYC documents in adherence to AML/KYC policies and procedures. - Conduct thorough reviews of KYC information to ensure compliance with laws, regulations, and company policies. - Ensure all client profiles meet set targets and accurately calculate risk ratings. - Maintain the overall client acceptance file with a focus on process management and quality. - Update relevant systems and applications following policies, procedures, and work i...

JobShop is hiring for an Accounts & Documentation Person. You will need to have the following Skills. This job requires high level of involvement and excellent data entry skills. This is work from Office in Hennur from Monday to Saturday. This will require you to extend when needed Excel Knowledge Accounting Knowledge Basic Common Sense Data Entry Skills Documentation Verification Skills Please Walkin to JobShop for an interview JobShop 4th Floor, BMR Complex, Hennur Main Road, Bangalore - 560005

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Ahmedabad Passport Seva Kendras. Eligibility Criteria : 1. Candidate should have Minimum 2 years of experience in Data Processing\Data Entry. 2. Required Qualification - BA, BBA, BBM, B.Com, B.Sc., BCA . 3. Good communication and interpersonal skills 4. Good customer handling skills 5. Proficient in English and regional language 6. Computer savvy and good keyboard skills with accuracy 7. Full-time courses only can be considered. Candidates who have attended TCS interviews in the last 6 months need not apply. This is a non-technical requirement hence candidates from technical backgrounds don'...

Documents Scanning Operator Fooding & Logging free (except Kolkata) Minimum Qualification- H.S Pass Computer knowledge must. Salary- 14k-15k per month. Male and Female both can apply. Call for queries- 8334824876.

Documents Scanning Operator. Candidates from West Bengal will have to relocate to Bihar and Tamil Nadu. Minimum Qualification- H.S Pass Computer knowledge must. Salary- 14k-15k per month. Male and Female both can apply. Call for queries- 8334824876. Perks and benefits Fooding & Logging free.

As a Retention FOS, your role will involve the following key responsibilities: - Daily follow-up for collection from customers - Retaining disconnected customers - Achieving monthly collection targets - Clearing outstanding amounts stuck at the customer end by engaging in face-to-face discussions with customers in the field - Approaching customers for bandwidth upgrades and achieving upgrade target numbers - Verifying documents for new orders - Reconciling customer ledgers Qualifications required: - Minimum educational qualification of 12th passed & above Experience: - Minimum of 6 months of experience in the marketing field Location: - Surat This job requires a proactive approach towards cu...

• Onboard new vehicles onto the company logistics platform • Establish & maintain strong relationships with vehicle owners and fleet partners. • Provide support to vehicle owners during onboarding. • Ensure timely completion of onboarding targets Performance bonus Provident fund Annual bonus Health insurance

Job Title: Branch Operations Executive Company: UGRO Capital Ltd Job Type: Full-time About UGRO Capital Ltd: UGRO Capital Ltd is a leading financial services company specializing in providing comprehensive financial solutions to MSMEs. Our mission is to support business growth through innovative and tailored financial products. Job Description: We are looking for a dynamic and detail-oriented Micro Branch Operations Executive to join our team. The successful candidate will manage the disbursal process of secured business loans, while also handling customer service and ensuring compliance with branch policies. Key Responsibilities: Disbursal Process Management: Efficiently manage the disbursa...

Job Title: Branch Operations Executive Company: UGRO Capital Ltd Job Type: Full-time About UGRO Capital Ltd: UGRO Capital Ltd is a leading financial services company specializing in providing comprehensive financial solutions to MSMEs. Our mission is to support business growth through innovative and tailored financial products. Job Description: We are looking for a dynamic and detail-oriented Micro Branch Operations Executive to join our team. The successful candidate will manage the disbursal process of secured business loans, while also handling customer service and ensuring compliance with branch policies. Key Responsibilities: Disbursal Process Management: Efficiently manage the disbursa...

Job Title: Billing Engineer Warehousing & Industrial Construction Job Location: Head Office Vidyavihar, Mumbai Department: Billing & Contracts Industry: Warehousing & Industrial Construction (Construction Contracting) Notice- Within 1 Month or currently serving Notice Reporting To: Senior Manager Billing & Contracts Job Summary: The Billing Engineer will play a pivotal role in managing the financial aspects of large-scale warehousing and industrial construction projects across India. This position requires expertise in billing, contract management, and cost tracking , ensuring that project invoicing is accurate, timely, and aligned with client agreements. The ideal candidate should have a ke...

Executive 1 - Customer Experience (VKYC) Location: Bangalore About the Team The Customer Experience team at Navi is at the forefront of delivering a seamless, high-quality support experience across all our products. From handling video KYC (vKYC) to resolving customer grievances and escalations, the team manages every interaction with empathy and efficiency. Using channels like chat, calls, and email, we aim for rapid resolution, high CSAT scores, and continuous process improvement leveraging automation and data insights to scale service quality as we grow. About the Role As a VKYC Executive, you will be the first point of contact in the customer verification process. Your role is to conduct...

Senior Customer Success Executive Location: Bangalore About the Team The Home Loans team at Navi helps customers access housing finance in a simple, fast, and transparent way. The team works closely with customers, builders, and internal teams to ensure smooth loan processingfrom application to disbursal. Focused on delivering a great customer experience, the team handles internal and external stakeholders along with compliance. By combining field presence with strong central support, the team plays a key role in making home ownership easier and more accessible. About the Role Senior Customer Success Executive Home Loans Welcome to the “last mile” of lending. Once a loan is approved, you ste...

Responsible for the collection, organization, and uploading of Export & Import shipment-related documents into the designated system or folders. Duties and responsibilities: 1. Primary: Collect shipment-related documents for both purchase and sales orders. Upload documents into the system and ensure they are properly associated with the respective orders. Ensure all relevant documents are systematically organized and stored in the designated system or folders. Maintain and update customer KYC (Know Your Customer) details, vendor approval documents, and certifications. 2. Secondary: Regularly review and verify the completeness and accuracy of documents to ensure compliance. Assist in troubles...

What you'll do? Checking and verification of KYC documents, secondary documents, bank details & payment instruments. Thorough checking of all the files and ensuring the data is complete and relevant entriesin the systems. Processing and Disbursement of live & pending loan files ensuring compliance & accuracy. Coordination with different internal & external teams & vendors for the delivery of the tasks. Preparation of Daily / Monthly MIS reports. Creating/coordinating for systemic documentation of processes and procedures and tracking of compliance issues. Who you need to be? Graduate/Post Graduate. Certification in KYC & AML will be preferred. Minimum of 2 plus years of relevant experience i...

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

Data Control Specialist Role & responsibilities Accurate and timely creation of customer files Understand key financial controls, customer contract and policy setup to support the correct file creation Identify and resolve issues where file creation information is missing, impacting the ability to make key operational decisions Manage and escalate authorizations for US Sanctioned countries Manage and process update requests to customer files dentification and communication of potential gaps in coding matrices to leadership Assist with new system roll outs and testing Assists with data integrity reports and projects Perform OFAC checks on customers when required Support training of new team m...

US HR Operations Executive will be responsible for the Onboarding process for new employees across America. The purpose of this role is to serve as the first point of contact for all new consultants to create a positive Onboarding experience through problem understanding, communicating promptly on progress, and engaging consultants with a courteous and professional attitude. Job Title: Executive Operations Job Location: Vadodara (Onsite) Shift Timings: 06 P.M IST - 3 A.M IST (US Shift) What you'll do- Initiating and completing the onboarding processes in compliance with Collabera, US State & Federal government, and client regulations. Communicating effectively with potential employees about ...

Position : Manager - Motor Claims Company : Cholamandalam General Insurance Location : Pune CTC Range : Upto 4.50 LPA Age Criteria : Upto 30 years Key responsibilities include ensuring compliance, providing excellent customer service, managing a portfolio of claims, and making fair and accurate settlements according to policy wordings and company guidelines. Key responsibilities Claims handling: Manage a portfolio of motor theft claims from start to finish, ensuring all claims are processed efficiently and within service levels. Investigation and validation: Gather and review claim details, documents, and information. This includes working with police to follow up on investigation progress a...

Leadership People Management Customer Orientation Interpersonal /relationship management skills Product Knowledge Local Area Knowledge Knowledge on KYC Documents. Interested candidates please call me8329100424

Leadership People Management Customer Orientation Interpersonal /relationship management skills Product Knowledge Local Area Knowledge Knowledge on KYC Documents. Interested candidates please call me 8217730484

Responsibilities: Conduct document verification, compliance checks, salary structure design Collaborate with management to define LOI, offer letters, and onboarding formalities Maintain HR trackers and salary coordination for payroll processing.

Work on the unit level pre-silicon functional & performance verification the Instruction Sequencing Unit for our next -generation IBM POWER processor core systems offering. Architect and enhance the existing verification environment for ISU which covers the Issue queues, Register Renaming for Out of Order Execution, Issue instructions to Execution Pipelines, Reordering Buffers for completion of the high performance processor CPU. Develop verification test plan for both functional and performance verification including the estimation for coverage closure. Support higher level core/system simulation environment. Participate in post silicon lab bring-up and validation of the Hardware. Lead , gu...

We are seeking a diligent Title Examiner to assist with the research and review of property titles to determine their legal status. Verify Documents: Ensure the accuracy and completeness of land-related documents. Required Candidate profile Only male candidates required, who are willing to work in night shift for our Navi Mumbai office. Freshers or experienced are welcome For queries contact- pbaheti@peshr.com/ +91 9137578948

Data Entry and Verification Simulation: Background verification Document verification

Job description: Position: Field Exec. Salary: Up to 20,000 Locations with vacancy: 1. Topsia-1 2. Saltlake-1 3. Dumdum-1 4. Arambagh-1 5. Goghat-1 6. Gurap-1 7. Dhaniakhali-1 8. Chanpadanda-1 9. Pursurah- 1 Requirements: 1. Own bike for travelling