Document Verification Executive

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• Document review: Verify identity proofs, financial records, educational certificates, and other documents for accuracy.
• Compliance checks: Ensure documents meet organizational, legal, and regulatory standards (KYC, AML, GDPR, etc.).
• Fraud detection: Identify and escalate suspicious or forged documents.
• Data entry: Accurately record verified information into company systems.
• Reporting: Prepare daily/weekly MIS reports on verification status.
• Collaboration: Work with compliance, HR, and customer support teams to resolve discrepancies.
• Record maintenance: Maintain logs of verified and rejected documents for audits.
• Review: Verify identity proofs, financial records, educational certificates, and other documents for accuracy.
• Compliance checks: Ensure documents meet organizational, legal, and regulatory standards (KYC, AML, GDPR, etc.).
• Fraud detection: Identify and escalate suspicious or forged documents.
• Data entry: Accurately record verified information into company systems.
• Reporting: Prepare daily/weekly MIS reports on verification status.
• Collaboration: Work with compliance, HR, and customer support teams to resolve discrepancies.
• Record maintenance: Maintain logs of verified and rejected documents for audits.

Pay: ₹25,000.00 - ₹32,000.00 per month

Work Location: In person