- 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

📌 Document Verification Executive (India)
🏢 Nexus Software System
📍 India