- Data Verification: Review and validate incoming data, documents, and application forms against standard operating procedures.Discrepancy Resolution: Identify and report data inconsistencies, missing details, or fraudulent documents, and follow up with applicants or stakeholders.Compliance & KYC: Adhere to internal risk and regulatory frameworks (such as Know Your Customer, Anti-Money Laundering, or employment guidelines).Record Maintenance: Organize, manage, and update sensitive information in physical filing systems and digital databases.Reporting: Generate and submit daily or weekly verification and status reports to management or clients.
Pay: ₹18,455.00 - ₹28,755.00 per month
Benefits:
Work Location: In person
