Operations Analyst - Document Verification Unit

Document Review : Examine incoming personal, financial, and address proofs (Aadhaar, PAN, passports, invoices) for completeness, validity, and signs of tampering. Database Cross-Checking : Match extracted text and user data against CRM systems, internal databases, or external verification platforms. Discrepancy Management : Flag, log, and escalate fake, unclear, or incomplete files to senior risk or fraud control teams. Compliance Tracking : Ensure all processing adheres to industry regulations…