Document Verification Executive Shivajinagar (India)

Document Verification Executive Shivajinagar (India)

24 Aug
|
Kiranm Innovation Labs Private
|
India

24 Aug

Kiranm Innovation Labs Private

India

A Document Verification Executive validates the authenticity, accuracy, and completeness of submitted documents (e.g., ID proofs, academic transcripts, financial records) to prevent fraud. They cross-check details against official databases, maintain data confidentiality, and enforce compliance with regulatory standards.
Core Responsibilities
Document Review: Examine physical or digital documents (like Aadhaar, PAN, or marksheets) to detect tampering, forgery, or missing information.
Data Validation: Cross-reference applicant data against internal guidelines, third-party databases, and authorized portals.
Compliance & KYC: Perform "Know Your Customer" (KYC) and due diligence checks required by banks, financial institutions, or hiring companies.
Discrepancy Management: Identify mismatches or suspicious documents,



and escalate them to senior management or the compliance team.
Reporting & Data Entry: Record verification results in internal company databases and prepare daily or weekly MIS (Management Information System) reports.

Key Requirements
Computer Skills: Proficiency in Microsoft Office (Excel, Word) and internal document management systems.
Age criteria 18 to 29 years

Attention to Detail: High accuracy in spotting altered dates, spelling discrepancies, or mismatched data.

Job Types: Full time, Part time, Fresher

Pay: ₹16,798.21 - ₹34,366.04 per month

Work Location: In person

📌 Document Verification Executive Shivajinagar (India)
🏢 Kiranm Innovation Labs Private
📍 India

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