NE
Document Verification Executive
Nexus Software System · Pune
Pay₹25,000–32,000a month, as listed
WherePuneMaharashtra
TypeFull time
Posted5 Oct14 days ago, via SimplyHired
Kaam checked
No fee, deposit or pay-to-apply signs
Day work
No vehicle or licence needed
Skills they list27 named
Microsoft PowerpointMicrosoft WordRecord-keepingPeriodic MIS report preparationStakeholder collaborationCompliance record maintenanceDigital register maintenanceCross-departmental liaisonBack office processingDaily operations report preparationSuspicious activity reportingData entryManagement information systemsFinancial document verificationFraud prevention and detectionMultidisciplinary collaborationData accuracy checksSuspicious activity escalationDocumentation handlingCross-functional collaborationStatus reportingEscalation handlingInternal team coordination for issue resolutionDocumentation reviewCompliance standards auditingResults verificationAudit support
About this job
- Document review
- Verify identity proofs, financial records, educational certificates, and other documents for accuracy.
- Compliance checks
- Ensure documents meet organizational, legal, and regulatory standards (KYC, AML, GDPR, etc.).
- Fraud detection
- Identify and escalate suspicious or forged documents.
- Data entry
- Accurately record verified information into company systems.
- Reporting
- Prepare daily/weekly MIS reports on verification status.
- Collaboration
- Work with compliance, HR, and customer support teams to resolve discrepancies.
- Record maintenance
- Maintain logs of verified and rejected documents for audits.
- Review
- Verify identity proofs, financial records, educational certificates, and other documents for accuracy.
- Compliance checks
- Ensure documents meet organizational, legal, and regulatory standards (KYC, AML, GDPR, etc.).
- Fraud detection
- Identify and escalate suspicious or forged documents.
- Data entry
- Accurately record verified information into company systems.
- Reporting
- Prepare daily/weekly MIS reports on verification status.
- Collaboration
- Work with compliance, HR, and customer support teams to resolve discrepancies.
- Record maintenance
- Maintain logs of verified and rejected documents for audits.
- Pay
- ₹25,000.00 - ₹32,000.00 per month
- Work Location
- In person
Similar jobs in Pune13 liveSee all →
Document Verification Executivee-Whiz Solutions Pvt. Ltd. · Punevia Indeed
Document Verification ExecutiveAmaze Healthcare Pvt ltd · Punevia Indeed
Document Verification ExecutiveWeb Crafters IT Solutions · Punevia SimplyHired
Document Verification ExecutiveWirtgen India Pvt Ltd · Punevia SimplyHired
Document Verification ExecutiveWirtgen India Pvt. Ltd · Punevia Indeed
Document Verification ExecutiveUmbrella InfoCare · Punevia SimplyHired
Never pay to get work. If a listing asks for a fee, it is a scam. The ten signs →