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Document Verification Executive
Posted on May 23, 2026
- Mh, India
- 0 - 0 USD (yearly)
- Full Time
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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
Tailor Your Resume for this Job
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