Document Verification Executive validates the authenticity, accuracy, and completeness of documents (KYC, educational, financial) to ensure compliance with company policies and regulatory standards. Key duties include reviewing submitted files, updating databases (CRM/Excel), identifying discrepancies or fraud, and meeting strict turnaround times (TAT) for processing. Key Responsibilities:
- Document Review: Analyze personal identification, address proof, academic records, and employment documents for authenticity.
- Data Validation: Cross-reference submitted documents against internal databases or external records.
- Compliance & Risk Management: Adhere to KYC, GDPR, or HIPAA regulations; flag, report, and escalate fraudulent or suspicious documents to the compliance team.
- Data Entry: Maintain accurate records and update verification statuses in the company system or CRM.
- Communication: Liaison with clients or stakeholders to request missing, incomplete, or incorrect documentation.
- Reporting: Prepare daily, weekly, or monthly MIS reports on verification progress.
- Age criteria 18 to 29 years

Job Types: Full time, Permanent, Fresher

Pay: ₹16,821.36 - ₹35,230.08 per month

Work Location: In person

📌 Document Verification Executive (Banashankari)
🏢 Algoworks Technologies
📍 Banashankari