33 Documentation Verification Jobs

As a KYC Data Operations professional at Barclays, you will play a crucial role in shaping the future by managing operations within a specific business area. Your responsibilities will include maintaining processes, managing risk management initiatives, and ensuring compliance with relevant regulators. You will have the opportunity to take ownership of your work, ensuring alignment with rules, regulations, and codes of conduct. Barclays offers competitive benefits and opportunities for career advancement, making it an excellent place to grow your career in the banking industry. Key Responsibilities: - Conduct client due diligence (CDD), enhanced due diligence (EDD), and risk assessments for ...

As a Sales Team Manager, your primary role is to lead and manage a team of Off Roll Sales DMAs to achieve sales targets and increase penetration at the dealership. Your responsibilities include: - Ensuring the sale of finance schemes to customers both within and outside the dealership according to the set targets. - Maintaining and improving relationships with dealers, addressing any issues or queries on a daily basis. - Verifying all documents related to customers such as KYC, personal information, and documents received through DMAs at the ASC location in line with company policies. - Monitoring competition activities in the dealership and location. - Handling DCC cash deposition. - Enhanc...

Roles and Responsibilities Conduct personal discussion of cases as per company policies and maintain strict quality adherence. Ensure compliance with agreed SLAs and timelines for assigned activities. Perform underwriting, disbursements, collateral evaluation , and coordinate with sales and operations teams. Protect company assets through proper evaluation of credit requests , establishing credit limits, and ensuring loans are adequately documented and secured. Communicate credit decisions effectively to stakeholders. Improve underwriting efficiency while ensuring robust risk management. Execute loan account verification including member house visits, KYC checks, bank passbook verification, ...

Roles and Responsibilities Conduct personal discussion of cases as per company policies and maintain strict quality adherence. Ensure compliance with agreed SLAs and timelines for assigned activities. Perform underwriting, disbursements, collateral evaluation , and coordinate with sales and operations teams. Protect company assets through proper evaluation of credit requests , establishing credit limits, and ensuring loans are adequately documented and secured. Communicate credit decisions effectively to stakeholders. Improve underwriting efficiency while ensuring robust risk management. Execute loan account verification including member house visits, KYC checks, bank passbook verification, ...

As a Process Executive in the leading financial institution in MENA, you will be responsible for running the process for Account Opening, KYC, Account Maintenance, and Account Closure activities. Your key responsibilities will include: - Handling instructions and enquiries from stakeholders to ensure Banks SLAs are met in achieving Customer Satisfaction - Ensuring client documentations comply with internal KYC policies, Compliance, and Regulatory Requirements - Coordinating with the Relationship Teams to meet business requirements - Identifying risk factors associated with customers and screening related parties for potential risks and PEPs - Verifying client documentations to ensure complia...

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

Job Description: As a member of Phoenix Business Advisory, you will play a crucial role in managing the business migration process to Australia & US for high net worth individuals (HNI). The company, known for its credibility in the industry, is expanding rapidly in India. Your responsibilities will include assessing client eligibility, verifying documentation, lodging visa applications, conducting legal compliance checks, and performing background checks on clients to ensure a seamless migration process. Key Responsibilities: - Conduct thorough evaluations of clients to ensure compliance with immigration eligibility criteria. - Collaborate with legal and compliance teams to remain informed ...

As a Jr. Inventory Management Executive at WaterScience, your role is crucial in managing and maintaining accurate stock levels. You will be responsible for handling material inward, verifying documentation, maintaining inventory records, and ensuring stock accuracy on a daily basis. Key Responsibilities: - Inward and verify materials received; match supplier invoices with purchase orders. - Log inventory transactions accurately in the system. - Monitor daily stock levels and ensure adequate availability. - Proactively flag discrepancies, shortages, or mismatches. - Support periodic audits and physical stock verifications. Qualifications Required: - Attention to detail and accuracy. - Basic ...

We are looking for a meticulous and proactive Operations Team Member to join our Commercial Operations team within the Wholesale Banking Group (WBG). The ideal candidate will be responsible for verifying legal documentation, maintaining operational records, and ensuring compliance with internal and regulatory standards. This role demands strong attention to detail, excellent communication skills, and the ability to manage multiple tasks efficiently. The candidate will be involved in end-to-end documentation verification, collateral and limit maintenance, insurance policy coordination, and post-disbursement tracking. The role also includes liaison with auditors, MIS reporting, and coordinatio...

As a Crewing Coordinator, you will play a crucial role in ensuring the smooth functioning of crewing operations for vessels under the company's management. Your responsibilities will include: - Coordinating the long-term planning of staff on board vessels by liaising with vessels, manning agents, and Vessel Managers/Clients for crew nominations and approvals - Planning and executing crew changes, verifying crew qualifications, and ensuring timely relievers for staff - Managing crew personal files, records, visas, flag state applications, and PNI cases - Ensuring crewing functions are compliant with company SMS, laws, regulations, and charter requirements - Monitoring and coordinating crew tr...

Role Overview: As an Analyst/Senior Analyst, you will be responsible for managing the loan processing workflow to ensure compliance with regulatory requirements and provide exceptional service to clients and loan officers. Your duties will include reviewing loan applications, verifying documentation, and coordinating with stakeholders for timely loan closings. Key Responsibilities: - Review and analyze loan applications for completeness and accuracy - Verify borrower information and creditworthiness - Communicate with various parties to gather necessary information - Ensure regulatory compliance throughout the loan process - Submit loan files for underwriting approval - Monitor loan status a...

As a Vehicle Inspection & Valuation specialist, you will be responsible for physically inspecting used cars to assess their overall condition, including the engine, body, tires, and interiors. Your primary task will be to determine the accurate market value of these vehicles based on your assessments. Key Responsibilities: - Conduct thorough documentation verification by checking ownership papers, RC, insurance details, loan clearance documents, and service history. Ensuring the authenticity of these documents is crucial to the valuation process. - Interact with customers to explain the valuation process clearly, provide them with fair and transparent exchange offers, and address any queries...

Role Overview: You will be responsible for reviewing and processing all incoming warranty claims. This includes verifying customer eligibility, checking vehicle service history, and ensuring all necessary documentation is in place. You will prepare and submit warranty claims to the manufacturer or third-party providers on time, following all submission deadlines and technical guidelines. Additionally, you will act as the main point of contact for service advisors and technicians, offering guidance on proper warranty repair procedures and documentation. You will also handle complex or escalated customer warranty issues and complaints, providing clear explanations of coverage and policy terms....

Sales Promotion Actively promote and sell vehicle loan products to individual customers and business entities to drive business growth. Customer Financial Assessment Assess customers financial profiles to recommend appropriate and tailored vehicle loan solutions. Loan Application Assistance Guide customers through the loan application process, ensuring the accurate collection and verification of all required documentation. Partner Coordination Collaborate with dealership partners and automotive vendors to facilitate smooth loan processing and vehicle purchases. Customer Relationship Management Maintain regular communication with customers to provide updates on loan applications and promptly ...

Sales Promotion Actively promote and sell vehicle loan products to individual customers and business entities to drive business growth. Customer Financial Assessment Assess customers financial profiles to recommend appropriate and tailored vehicle loan solutions. Loan Application Assistance Guide customers through the loan application process, ensuring the accurate collection and verification of all required documentation. Partner Coordination Collaborate with dealership partners and automotive vendors to facilitate smooth loan processing and vehicle purchases. Customer Relationship Management Maintain regular communication with customers to provide updates on loan applications and promptly ...

Sales and Promotion Actively promote and sell vehicle loan products to individual customers and businesses through direct sales and referrals. Customer Assessment Evaluate customers financial profiles and recommend the most suitable vehicle loan products based on their needs and eligibility. Application Support Guide customers through the entire loan application process, ensuring all required documentation is accurately collected and verified. Partner Collaboration Coordinate with automobile dealerships and vendors to facilitate loan processing and vehicle purchases. Customer Relationship Management Maintain regular communication with customers to provide status updates on loan applications ...

Sales and Promotion Actively promote and sell vehicle loan products to individual customers and businesses through direct sales and referrals. Customer Assessment Evaluate customers financial profiles and recommend the most suitable vehicle loan products based on their needs and eligibility. Application Support Guide customers through the entire loan application process, ensuring all required documentation is accurately collected and verified. Partner Collaboration Coordinate with automobile dealerships and vendors to facilitate loan processing and vehicle purchases. Customer Relationship Management Maintain regular communication with customers to provide status updates on loan applications ...

Sales Promotion Actively promote and sell vehicle loan products to individual customers and businesses to increase loan portfolio and customer base. Customer Financial Assessment Evaluate customers financial situations to recommend the most suitable loan products based on their needs and eligibility. Loan Application Support Guide customers throughout the loan application process, ensuring timely collection and verification of all necessary documents. Partner Collaboration Coordinate with automobile dealerships and automotive vendors to facilitate seamless loan approvals and vehicle purchases. Customer Relationship Management Maintain consistent communication with customers, providing real-t...

Sales Promotion Actively promote and sell vehicle loan products to individual customers and business entities to drive business growth. Customer Financial Assessment Assess customers financial profiles to recommend appropriate and tailored vehicle loan solutions. Loan Application Assistance Guide customers through the loan application process, ensuring the accurate collection and verification of all required documentation. Partner Coordination Collaborate with dealership partners and automotive vendors to facilitate smooth loan processing and vehicle purchases. Customer Relationship Management Maintain regular communication with customers to provide updates on loan applications and promptly ...

Sales and Promotion Actively promote and sell vehicle loan products to both individual customers and business clients. Customer Assessment Assess customers financial situations to recommend appropriate and customized vehicle loan solutions. Application Support Guide customers through the loan application process, ensuring all required documentation is accurately collected and verified. Dealer and Vendor Collaboration Collaborate with dealership partners and automotive vendors to facilitate smooth loan approvals and vehicle purchases. Customer Relationship Management Maintain ongoing communication with customers to provide updates on loan application status and address any queries or concerns...

We are seeking a detail-oriented ECHS Claims Processing Specialist to join our team. In this role, you will be responsible for processing claims related to the Ex-servicemen Contributory Health Scheme (ECHS), ensuring accuracy and compliance with relevant policies and regulations. Your primary responsibilities will include reviewing and processing ECHS claims, verifying documentation for completeness and accuracy, collaborating with healthcare providers and beneficiaries, maintaining accurate records, and ensuring compliance with regulatory requirements and internal policies. Additionally, you will assist in developing and implementing claims processing workflows, provide training and suppor...

The Time Officer position is based in Erode with a salary ranging from 25k to 30k. The ideal candidate should possess any degree along with experience as a security officer for a minimum of 5 to 10 years. As a Time Officer, your primary responsibility will be to lead and manage the security strategy, personnel, and systems within the steel plant. This includes ensuring the safety and protection of individuals, assets, materials, and information from both internal and external threats. You will be tasked with developing and implementing security policies, standard operating procedures (SOPs), and emergency response plans specifically tailored to the steel manufacturing environment. Additional...

Backend Uk process Shifts: 24x7 shift (day and night shifts) Rotational shift 2 Rotational off, 5 Days working Salary: 14k in hand + OT at INR 200/- per hour + Incentive up to 7k CTC 17k Other spot bonuses upto 5k every month Required Candidate profile Pick and drop available Location: Mumbai Boundary limit: Mira road to Church gate Graduate fresher or HSC+ 6months ( on paper ) experience candidates can apply proces Documentation verification

Backend Uk process Shifts: 24x7 shift (day and night shifts) Rotational shift 2 Rotational off, 5 Days working Salary: 14k in hand + OT at INR 200/- per hour + Incentive up to 7k CTC 17k Other spot bonuses upto 5k every month Required Candidate profile Pick and drop available Location: Mumbai Boundary limit: Mira road to Church gate Graduate fresher or HSC+ 6months ( on paper ) experience candidates can apply proces Documentation verification

As a diligent team member, you will be responsible for following up with Buyers and End Users to obtain the import documents required for all Medchem, DMPK, and Biology shipments. Your role will also involve coordinating with Carriers/CHA on shipments documentation, ensuring accurate verification of shipment documents, obtaining checklist approvals, and sharing shipment documents with Stores for the shipment handover process. Additionally, you will be tasked with proactively following up with carriers and Brokers to ensure timely clearance of shipments and obtain the necessary post-shipping documents. Your attention to detail will be crucial in maintaining Management Information System (MIS)...