- Document Validation: Scrutinize IDs (e.g., Aadhar, PAN, Passports), educational degrees, and financial records for authenticity and accuracy.Cross-Referencing: Match submitted details with internal databases, third-party screening platforms, or issuing authorities to detect inconsistencies or forgeries.Compliance & KYC: Ensure customer onboarding aligns with legal mandates (e.g., RBI guidelines in banking) and internal security policies.Dispute Resolution: Communicate with clients, candidates, or branch teams to clear up missing or incorrect information.Reporting: Prepare detailed verification logs, escalating suspicious files to risk or fraud control departments.Data Security: Maintain strict confidentiality and follow data privacy protocols while handling sensitive personal information.
Pay: ₹18,455.00 - ₹28,755.00 per month
Benefits:
Work Location: In person
