Verify the authenticity of ID proofs, address proofs, academic certificates, financial statements, and background checks.Compliance & KYC: Conduct Know Your Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD) in adherence to regulatory guidelines.Data Validation: Compare submitted data (like Purchase Orders) with internal databases (like Delivery Orders) to ensure absolute accuracy and match.Discrepancy Management: Identify forged documents, missing information, or discrepancies, and escalate them to management or the relevant department
Pay: ₹19,000.00 - ₹24,000.00 per month
Work Location: In person
