Find Your Next Job
Document Verification Executive
Posted on May 23, 2026
- Mh, India
- 0 - 0 USD (yearly)
- Full Time
Tailor Your Resume for this Job
- 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
Tailor Your Resume for this Job
Share with Friends!
Similar Jobs
Executive_Accounts Payable
Job Description: Required Skills & Competencies: Good understanding of Accounts Payable process…
Full Time | Up, India
Apply 2 days, 19 hours ago
Senior Executive_Accounts Payable
Job Description: Required Skills & Competencies: Good understanding of Accounts Payable process…
Full Time | Up, India
Apply 2 days, 19 hours ago
Instakart Services Pvt. Ltd (Flipkart.com)
Hr Recruiter
Here is a tailored, high-converting job posting optimized for Indeed. It is designed to be clear, s…
Full Time | Wb, India
Apply 1 week, 1 day ago
Senior Analyst - Brand Analytics
Posted date Jun. 06, 2026 Contract type Full time Job ID R-253910 Why choose AstraZeneca India? Hel…
Full Time | Ka, India
Apply 1 week, 4 days ago
Mamta J Shah & Co
Income Tax And Tax Audit Expereince Executive
We are looking for a competent and detail-oriented Income Tax & Tax Audit Executive having prac…
Full Time | Gj, India
Apply 1 week, 4 days ago
India - Ap Executive (Ftc)
Who we are? At Inchcape Shipping Services, our vision is to create a connected world where custome…
Full Time | Tn, India
Apply 1 week, 6 days ago
Coordinator, Finance & Procurement, India Operations (Hybrid)
Job Description For more than 80 years, Kaplan has been a trailblazer in education and professional…
Full Time | Ka, India
Apply 2 weeks, 2 days ago
Analyst - Business Banking Specialist
About the Role: We here at BOQ Group are seeking a highly motivated and detail-oriented Analyst to …
Full Time | Robina, Australia
Apply 3 weeks, 4 days ago