Field Verification

You will be responsible for conducting various verification processes to ensure authenticity and compliance in the role of Field Verification at Margadarsi Chit Fund Pvt Ltd. As a part of this role, you will need to possess the following qualifications and skills: - Proficiency in KYC verification to ensure documentation authenticity and regulatory compliance. - Strong interpersonal communication abilities to interact effectively with clients during verification processes. - Ability to carry out thorough employment verifications, ensuring the accuracy of applicants' work history and credentials. - Expertise in conducting comprehensive background checks to identify any discrepancies in applicants' records. - Skilled in address verification by using multiple methods to confirm the current and past addresses of applicants. - Capability to execute EC verification, reviewing documentation for errors and verifying the electronic counterparts. - Detail-oriented with analytical skills to accurately analyze and evaluate data for discrepancies. - Basic computer skills to maintain records and utilize verification software efficiently. In this role, your key responsibilities will include: - Conducting KYC and other verification processes on the field to ensure each client meets necessary compliance requirements. - Engaging with clients and stakeholders to gather information needed for various verification tasks. - Validating employment history and credentials to corroborate application details provided by clients. - Performing background checks diligently to ensure the integrity and reliability of data across records. - Verifying current and past addresses accurately to confirm the residence details of applicants. - Ensuring the accuracy of electronic documents in EC verification by matching them with physical copies. - Drafting detailed reports based on verification findings and presenting them to the concerned departments. - Maintaining confidentiality and integrity of all client information handled during verification processes. If you are interested in this Full-Time Field Verification role at Margadarsi Chit Fund Pvt Ltd., please contact HR: Nithyasree K at Ph: 9790098461. You will be responsible for conducting various verification processes to ensure authenticity and compliance in the role of Field Verification at Margadarsi Chit Fund Pvt Ltd. As a part of this role, you will need to possess the following qualifications and skills: - Proficiency in KYC verification to ensure documentation authenticity and regulatory compliance. - Strong interpersonal communication abilities to interact effectively with clients during verification processes. - Ability to carry out thorough employment verifications, ensuring the accuracy of applicants' work history and credentials. - Expertise in conducting comprehensive background checks to identify any discrepancies in applicants' records. - Skilled in address verification by using multiple methods to confirm the current and past addresses of applicants. - Capability to execute EC verification, reviewing documentation for errors and verifying the electronic counterparts. - Detail-oriented with analytical skills to accurately analyze and evaluate data for discrepancies. - Basic computer skills to maintain records and utilize verification software efficiently. In this role, your key responsibilities will include: - Conducting KYC and other verification processes on the field to ensure each client meets necessary compliance requirements. - Engaging with clients and stakeholders to gather information needed for various verification tasks. - Validating employment history and credentials to corroborate application details provided by clients. - Performing background checks diligently to ensure the integrity and reliability of data across records. - Verifying current and past addresses accurately to confirm the residence details of applicants. - Ensuring the accuracy of electronic documents in EC verification by matching them with physical copies. - Drafting detailed reports based on verification findings and presenting them to the concerned departments. - Maintaining confidentiality and integrity of all client information handled during verification processes. If you are interested in this Full-Time Field Verification role at Margadarsi Chit Fund Pvt Ltd., please contact HR: Nithyasree K at Ph: 9790098461.