The employee will be responsible for ensuring proper verification and maintenance of all customer and business-related documents in compliance with company policies and applicable chit fund regulations.
Key responsibilities include:
- Verifying KYC documents such as Aadhar Card, PAN Card, Voter ID, or Passport
- Checking authenticity of address proof and identity documents
- Reviewing customer application forms for completeness and accuracy
- Verifying income proof / financial details of subscribers (if required)
- Ensuring proper documentation for chit enrollment and agreements
- Maintaining and updating customer records and files (physical & digital)
- Ensuring safe storage and confidentiality of all records
The employee will be held accountable for any discrepancies arising due to negligence in document verification.