Check ID cards, address proofs, academic degrees, and financial papers for mistakes or fake information.Data Validation: Match applicant details against official databases, company software, and set rules.Compliance Checks: Follow Know Your Customer (KYC), Anti-Money Laundering (AML), and internal company safety policies.Reporting: Create daily logs, track pending files, and write reports on transparent or flagged cases.Follow-Ups: Call or email clients, vendors, or job candidates to ask for missing papers or fix data errors.
Pay: ₹19,000.00 - ₹24,000.00 per month
Work Location: In person
📌 Verification Executive (Pimpri-Chinchwad)
🏢 Nexus Software System
📍 Pimpri-Chinchwad
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