CY
Document Verification Executive
Cybernetics Software Private Limited · Pune
Pay₹25,000–33,000a month, as listed
WherePuneMaharashtra
TypeFull time
Posted29 Oct9 days ago, via SimplyHired
Kaam checked
No fee, deposit or pay-to-apply signs
Day work
No vehicle or licence needed
Skills they list28 named
Data quality auditingAuthenticationRecord-keepingCustomer communicationPeriodic MIS report preparationCompliance record maintenanceDigital register maintenanceClient enquiry handlingData consistency checksInternal team coordination for query resolutionCross-departmental liaisonBack office processingCustomer enquiry handlingDaily operations report preparationData quality monitoringClient servicesManagement information systemsManagement reportingFraud prevention and detectionClient communication skillsSuspicious activity escalationEscalation handlingInternal communicationDocumentation reviewBankingClient liaisonResults verificationIssue reporting
About this job
- Authentication & Validation
- Examine physical and digital documents to detect forgeries, alterations, or tampering.
- Cross-Checking Data
- Compare applicant details against internal databases, external registries, or regulatory guidelines (like KYC rules).
- Discrepancy Management
- Identify missing information, date mismatches, or suspicious files, and escalate them to risk or compliance teams.
Record Keeping & Reporting: Update tracking logs, enter verification results into internal software, and generate daily Management Information System (MIS) reports.
- Communication
- Coordinate with clients, candidates, or internal departments to resolve document-related queries.
- Pay
- ₹25,000.00 - ₹33,000.00 per month
- Work Location
- In person
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