Analyze ID proof, address proof, and certificates for validity and completeness. Data Verification & Entry: Update and maintain accurate records in company databases. Discrepancy Handling: Identify, report, and escalate suspicious, fake, or mismatched documents. Compliance & Audit: Adhere to KYC, company, or regulatory standards to prevent fraud. Reporting: Prepare daily or weekly MIS reports on verification status. Coordination: Liaise with clients or teams to resolve missing or incorrect documentation.
Job Type: Full-time
Pay: ₹18,000.00 - ₹28,000.00 per month
Benefits:
Work Location: In person
