Verify customer documents for authenticity, accuracy, and completeness.
Cross-check information with internal databases and external sources where applicable.
Identify discrepancies, missing information, or fraudulent documents and escalate them as required.
Ensure all documentation complies with company policies and regulatory guidelines.
Maintain accurate digital and physical records of verified documents.
Robust attention to detail and accuracy.
Valuable analytical and problem-solving abilities.
Excellent verbal and written communication skills.