Verify customer applications, KYC documents, and supporting records. Conduct background, address, employment, education, or reference checks as required. Review data for completeness, accuracy, and compliance. Contact customers, employers, banks, or institutions for verification purposes. Maintain accurate records of verification activities and outcomes. Identify discrepancies and escalate suspicious or fraudulent cases. Update verification status in company databases and CRM systems. Ensure adherence to company policies, regulatory guidelines, and service-level agreements (SLAs).
Pay: ₹19,000.00 - ₹25,000.00 per month
Benefits:
Work Location: In person
