Document Verification Executive

Document Verification Executive ensures the authenticity, accuracy, and compliance of legal, personal, or financial documents. They review submissions, cross-reference data against databases, identify discrepancies or fraudulent, and maintain secure, organized records in accordance with company, KYC, or regulatory standards. Key Responsibilities

• Document Review \& Validation: Authenticate ID proofs, educational certificates, and financial documents to prevent fraud.
• Data Accuracy \& Entry: Cross-check information against official records and input data into company systems.
• Compliance \& Risk Management: Adhere to regulatory guidelines (KYC, GDPR, etc.) and escalate suspicious documents to senior management.
• Reporting: Prepare daily reports (MIS) on verified or pending documents.
• Communication: Coordinate with clients or internal departments to resolve missing or incorrect documentation.
• Age criteria 18 to 29 years

Job Types

Full-time, Permanent, Fresher

Pay

₹15,647.62 - ₹33,293.23 per month

Work Location

In person