Document Verification Executive evaluates, authenticates, and processes physical and digital documents. They ensure compliance with company policies, conduct KYC (Know Your Customer) and background checks, detect fraud, and maintain accurate records in company databases.
- Key responsibilities and requirements for the role include:Core Responsibilities
- Document Authentication: Examine IDs (Aadhaar, PAN, Passports), address proofs, and educational/employment certificates for forgeries, tampering, or missing details. [1]
- Data Validation: Cross-reference applicant information with official databases, issuing authorities, or internal company guidelines.
- Discrepancy Management: Identify inconsistencies and escalate suspicious, fake, or mismatched files to compliance or fraud control teams.
- Record Keeping: Update and maintain organized logs of verified documents in the company’s internal content management systems.
- Stakeholder Communication: Coordinate with clients, candidates, or internal departments to request missing documents or clarify information.
Reporting: Prepare daily and weekly MIS (Management Information System) reports tracking verification status and KPIs.
Age criteria 18 to 29 years
Pay: ₹16,934.91 - ₹32,905.33 per month
Work Location: In person
