Document Verification Executive evaluates, authenticates, and processes physical and digital documents to prevent fraud, ensure regulatory compliance, and validate user identities. They are crucial in sectors like banking, human resources, insurance, and telecommunications.
Core Responsibilities
- Document Authentication: Review and screen identification (e.g., Aadhaar, PAN, Passports), address proofs, educational certificates, and financial records for tampering or discrepancies.
- Data Validation & Entry: Cross-check submitted information against official government databases or internal systems, ensuring accurate data entry.
- KYC/AML Compliance: Follow strict "Know Your Customer" and "Anti-Money Laundering" protocols as mandated by regulatory bodies like the RBI.
- Discrepancy Management: Escalate suspicious, fake, or incomplete documents to risk and fraud management teams.
- Record Keeping: Maintain organized logs of verified documents, update system statuses, and generate reports for audits.
Key Skills Required
- Attention to Detail: The ability to spot minute inconsistencies, fake watermarks, or altered text.
- Age criteria 18 to 29 years
Tech Literacy: Comfort using document-scanning software, CRM databases, and Video KYC platforms.
Pay: ₹16,075.81 - ₹32,509.61 per month
Work Location: In person
