- Authentication & Validation: Examine physical and digital documents (e.g., KYC, PAN/Aadhaar cards, invoices, loan files) for forgery and verify data against official records.
- Discrepancy Management: Identify inconsistencies, missing details, or red flags and escalate suspicious cases to management or relevant departments.
- Data Entry & Management: Accurately input verified data into company ERP, CRM, or spreadsheet systems while avoiding typographical errors.
- Compliance & KYC: Ensure all reviewed documents adhere strictly to internal policies, industry standards, and regulatory requirements.
Pay: ₹25,000.00 - ₹30,000.00 per month
Work Location: In person
