- Document Authentication: Scrutinize IDs, educational degrees, and financial statements to detect tampering or forgery.Data Validation: Cross-reference submitted data with official portals, internal software, and third-party databases.Compliance: Enforce data privacy and regulatory guidelines, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.Reporting & Tracking: Maintain accurate logs of verified cases and prepare daily MIS reports for management.Discrepancy Resolution: Liaise with clients, internal stakeholders, or candidates to retrieve missing documentation or resolve inconsistencies.
Pay: ₹18,455.00 - ₹28,755.00 per month
Benefits:
Work Location: In person
