Document Verification Executive ensures the authenticity, accuracy, and completeness of documents (IDs, education, address proof) submitted by clients or employees, adhering to compliance standards and preventing fraud. Key responsibilities include reviewing records, entering data, flagging discrepancies, and maintaining secure files. The role demands strong attention to detail and data entry proficiency. Indeed +4Core Responsibilities
- Document Review: Analyze personal, financial, and educational documents for accuracy, authenticity, and compliance with company policies.
- Data Verification: Cross-check submitted information against official records, databases, and background check reports.
- Data Management: Accurately input verified information into company databases and maintain organized records.
- Compliance & Risk Management: Adhere to KYC, regulatory standards, and legal compliance (e.g., GDPR, HIPAA), flagging fraudulent or incomplete documents.
- Communication: Coordinate with stakeholders, such as applicants or institutions, to resolve document inconsistencies.
- Reporting: Prepare daily MIS reports on verification activities and pending tasks. Indeed +5
- Age criteria 18 to 29 years
Job Types: Full-time, Part-time, Fresher
Pay: ₹10,781.19 - ₹35,587.37 per month
Work Location: In person
