Document Authentication: Evaluate IDs, address proofs, academic credentials, and employment history for authenticity and completeness.Compliance Checks: Perform Know Your Customer (KYC) and background verification processes following company and regulatory guidelines.Discrepancy Management: Flag suspicious, mismatched, or incomplete documents and escalate them to supervisors or the concerned department.Data Management: Accurately input verified information into internal databases and maintain organized logs of verification outcomes.Reporting: Prepare daily or weekly Management Information System (MIS) reports to track verification status and turnaround times.
Pay: ₹24,000.00 - ₹320,000.00 per month
Work Location: In person