Document Verification Executive is responsible for reviewing, validating, and ensuring the authenticity of various documents, such as identity proofs, educational certificates, financial records, and KYC (Know Your Customer) forms. This role is critical in banking, HR, corporate, and government sectors to prevent fraud, maintain data accuracy, and ensure strict compliance with regulatory standards.
Key Responsibilities
- Document Validation: Scrutinize and authenticate submitted documents (e.g., Aadhaar/PAN cards, degree certificates, bank statements, and invoices) by cross-referencing information.
- Discrepancy Management: Identify, flag, and escalate forged, suspicious, or incomplete documents to higher management or the concerned department.
- Data Entry & Logging: Maintain accurate, up-to-date databases, trackers, and logs for all verified and pending cases.
- Reporting: Generate daily/weekly status reports and Management Information System (MIS) reports for stakeholders.
- Stakeholder Communication: Coordinate with clients, candidates, or internal departments to resolve queries and request missing information.
- Age criteria 18 to 29 years
Compliance & Confidentiality: Ensure all verification processes adhere to industry regulations and labor laws while maintaining strict data confidentiality.
Pay: ₹16,091.08 - ₹32,494.96 per month
Work Location: In person
