Document Verification Executive Full Time

Document Verification Executive validates the authenticity, accuracy, and completeness of documents (ID proofs, educational certificates, financial records) to prevent fraud and ensure compliance with company policies or regulations (e.g., KYC, AML). They review, scan, and cross-check submissions against databases, maintaining high-level data confidentiality and generating status reports. Key Responsibilities

• Document Review: Analyze submitted documents for accuracy, validity, and completeness.
• Verification & Validation: Cross-reference information with internal systems, third-party databases, or authorized portals.
• KYC Compliance: Perform Know Your Customer (KYC) and due diligence to prevent fraud.
• Reporting & Data Entry: Record verification results, maintain databases, and prepare daily/weekly reports on findings.
• Discrepancy Management: Identify and escalate mismatched, forged, or suspicious documents to the compliance team.
• Communication: Coordinate with clients, candidates, or internal teams for clarifications on documents.
• Age criteria 18 to 29 years

Job Types: Full-time, Fresher, Permanent

Pay: ₹15,827.27 – ₹35,200.18 per month

Work Location: In person