Document Verification

As a Document Verification Specialist at Margadarsi Chit Fund Pvt Ltd., you will play a crucial role in upholding the integrity and accuracy of essential documents. Your meticulous attention to detail and proficiency in document review will be instrumental in ensuring compliance with regulatory standards and company policies. Margadarsi Chit Fund Pvt Ltd., a part of the esteemed Ramoji Rao Group with a legacy of over 62 years in the financial services industry, is known for its customer-centric approach and diversified financial solutions across multiple states in South India. Operating through 122 branches, the company values trust and professionalism in delivering financial services to its clients. In this full-time role based in vibrant cities like Madurai, Salem, Hosur, Tiruppur, Tiruchirappalli, Chennai, and Karur, you will be responsible for verifying the authenticity of client-submitted documents. Your strong data entry skills and knowledge of KYC processes will be essential in maintaining accuracy and completeness in all submissions. Additionally, your ability to identify discrepancies, conduct identity verification, and validate data will contribute to the overall integrity of information entered. You will collaborate with internal teams to resolve discrepancies promptly and ensure that all KYC procedures are diligently followed to meet both regulatory and company requirements. Your proactive approach in staying updated on regulatory changes and adjusting verification processes accordingly will be crucial in maintaining high standards of document verification. Your role will also involve preparing reports on document verification activities for management review and handling customer inquiries regarding documentation processes in a professional and effective manner. Your ability to work under pressure, meet deadlines, and communicate effectively with clients will be key in fulfilling the responsibilities of this mid-level position at Margadarsi Chit Fund Pvt Ltd.,