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Document Verification Executive
Logica Infotech Services Private Limited · Bangalore
Pay₹10,000–33,000a month, as listed
WhereBangaloreKarnataka
TypePart time
Posted13 Nov2 days ago, via SimplyHired
Kaam checked
No fee, deposit or pay-to-apply signs
Day work
No vehicle or licence needed
Skills they list37 named
Risk assessmentsData quality auditingAuthenticationCustomer records maintenanceComputer operationCustomer communicationCompliance record maintenanceDigital register maintenanceComputer literacyBack office operationsData consistency checksRisk reportsInternal team coordination for query resolutionResearchBack office processing12th PassBachelor's degreeData quality monitoringData entryStakeholder reportingManagement information systemsClient communication managementManagement reportingTypingFraud prevention and detectionProductivity softwareTraceabilityClient communication skillsRegulatory compliance reportingDocumentation handlingInternal team coordination for issue resolutionInternal communicationDocumentation reviewResults verificationAlphanumeric typingIssue reportingOffice record organisation
About this job
Document Verification Executive reviews, validates, and authenticates physical or digital paperwork—such as ID proofs, address documents, educational certificates, and employment records—to prevent fraud and ensure regulatory compliance.Key Responsibilities
Document Review & Validation: Check submitted files, IDs, and Know Your Customer (KYC) forms for accuracy, completeness, and signs of tampering or forgery.
- Cross-Checking & Research
- Compare applicant or client data against internal databases, external registries, or official portals.
- Database & MIS Management
- Input verification statuses, update tracking logs, and maintain organized digital or physical records.
Discrepancy Resolution: Flag missing, unclear, or fraudulent papers, and coordinate with clients, candidates, or internal teams to resolve issues.
- Reporting
- Prepare compliance reports, risk assessments, or audit trails for management and regulatory review.
Age criteria 18 to 29 years
Required Skills & Qualifications
- Education
- Minimum 12th pass (10+2) or any undergraduate/graduate degree depending on the organization.
- Technical Skills
- Basic computer proficiency, familiarity with MS Office, and typing/data entry skills.
- Soft Skills
- High attention to detail, patience, analytical mindset, and clear communication.
- Pay
- ₹10,000.00 - ₹33,000.00 per month
- Work Location
- In person
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