1557 Document Verification Jobs - Page 8

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

Data Enrtry Operator , 20K CTC , 5 Days Working Customer Care , Technical Support Document Verification Walk-In Interview SCF 19,Top Floor,Phase 11, Mohali Whats App CV 7696517486 9988767373 www.callcenterjobs.anejabusinessgroup.com Required Candidate profile We are Hiring for All Call Center and bpo Companies Based in Mohali And Chandigarh . Free Hiring No Charges , Get best as per Your Skills On the Spot Interviews for Visit us 7696517486 9988767373 Perks and benefits Whats App CV 7696517486 SCF 19, ,Phase 11,Mohali

Perform insurance verification and eligibility checks for commercial and government payers (e.g., Medicare, Medicare Advantage, Medicaid, Managed Medicaid, VA, DoD). Validate coverage details including deductibles, co-pay/coinsurance,

Location: Hybrid Type: Full time Salary: ? 2-4 LPA About the Role: We are seeking a detail-oriented and people-focused HR Generalist who will be responsible for managing end-to-end recruitment, candidate sourcing, document verification, and coordinating with management on salary structure and onboarding processes. The ideal candidate should be organized, responsible, and efficient in handling daily HR operations. Key Responsibilities: Handle end-to-end recruitment process sourcing, screening, scheduling interviews, follow-ups, offer communication. Manage job postings across multiple hiring platforms like Naukri, LinkedIn, Internshala, and other job portals. Conduct initial HR screening calls...

Document Handling, Documents Verification, Documents Collection, KYC verification, Background check, Background verification. Contact : Selvaraj 9944862852

Role & responsibilities Conduct background verification for employment history, education, address, criminal records, and reference checks. Verify documents and validate them with concerned authorities or issuing institutions. Maintain proper records and update verification status. Prepare and share background check reports Client Coordination. Preferred candidate profile Proficient in advance excel Good communication in English Perks and benefits : As per company norms Interview Mode: Face to face Office Timing :- 9:30 am to 6:30 pm Working Days :- Monday to Friday and First Saturday of Every Month (Rest Saturdays and Sundays are fixed off) Location : Rajarhat, Newtown ** Interested candida...

Role & responsibilities: KYC process verification on personal loan . Preferred candidate profile : Need freshers and experience candidate who are into kyc Process Contact : Sindhya HR Number : 8825585614 calling time (11 AM to 5 :30 PM)

Role & responsibilities: KYC process verification on personal loan . Preferred candidate profile : Need freshers and experience candidate who are into kyc Process Contact : Sindhya HR Number : 8825585614 calling time (11 AM to 5 :30 PM)

Dear Candidates, Find the below JD for Junior HR Operation role. Interested candidates share me your updated CV to gunasekaran.nagavenkatesh@iopex.com Job Brief : This pivotal role is responsible for ensuring the integrity and compliance of our hiring process by meticulously managing end-to-end background verification for all potential employees. The specialist will oversee critical pre-employment documentation, safeguarding sensitive information and upholding the highest standards of accuracy and confidentiality. This position plays a crucial part in building a trustworthy and secure workforce, directly contributing to the company's reputation and operational excellence. Primary Responsibil...

Job Description - Customer Banking Support The Customer Banking Support Specialist plays a vital role in ensuring a seamless banking experience for our clients. This position involves providing expert support to both customers and internal teams by resolving account issues, processing transactions, and offering guidance on banking products and services. The ideal candidate will be detail-oriented, possess strong problem-solving skills, and demonstrate a commitment to delivering exceptional customer service. Key Responsibilities : Customer Assistance -Respond to customer inquiries via phone, email, and chat, addressing account-related issues, transaction inquiries, and general banking questio...

We are seeking a highly organized and reliable Office Support professional to join our team. The ideal candidate is a proactive problem-solver with excellent communication skills and a strong eye for detail, capable of handling a variety. Required Candidate profile Must have good communication skills age limit 30 years

We are seeking a highly organized and reliable Office Support professional to join our team. The ideal candidate is a proactive problem-solver with excellent communication skills and a strong eye for detail, capable of handling a variety. Required Candidate profile Must have good communication skills age limit 30 years

We are seeking a highly organized and reliable Office Support professional to join our team. The ideal candidate is a proactive problem-solver with excellent communication skills and a strong eye for detail, capable of handling a variety. Required Candidate profile Must have good communication skills age limit 30 years

Hiring VKYC Officers (Malayalam OR Bengali) Conduct video KYC calls, verify customer identity & documents,maintain records, ensure compliance, and handle queries. Graduates fluent in Malayalam + basic English/Hindi preferred. this is voice process Annual bonus Provident fund Health insurance