Key Responsibilities
· Conduct Field Visits: Visit applicant residences, offices, or business addresses physically to verify the authenticity of provided information.
· Address & Identity Check: Confirm the applicant's exact stay duration, ownership/tenancy status, and permanent address markers.
· Employment/Business Verification: Validate office existence, employer details, business signages, and peer/neighbor feedback for PFI/CPV requirements.
· Document Collection: Collect supporting KYC documents, address proofs, or financial statements if pending.
· Report Generation: Fill out digital verification reports (CPV/PFI forms) via a mobile application or CRM, attaching geo-tagged photos and notes.
Fraud Detection: Identify suspicious or high-risk profiles and report discrepancies
Pay: ₹15,000.00 - ₹20,000.00 per month
Benefits:
Work Location: In person
