Document Verification Executive (India)

Document Verification Executive (India)

18 Sep
|
GEOCONCEPT INDIA PRIVATE
|
India

18 Sep

GEOCONCEPT INDIA PRIVATE

India

Document Verification Executive / BGV Executive / Field Verification ExecutiveCore Goal: Check authenticity of IDs, degrees, financial statements, property papers, or addresses.Key Tools: MS Excel, internal database portals, OCR/tamper-detection software.Key ResponsibilitiesData Cross-Check: Match user-submitted data with official government portals and databases.Fraud Detection: Spot altered text, fake watermarks, or mismatched stamps on IDs and certificates.Compliance: Follow Know Your Customer (KYC), Anti-Money Laundering (AML), or HIPAA rules.Field/Desk Split:Office/Back-end: KYC, background check (BGV) vetting, RCM/insurance eligibility, or legal property scrutiny (Sale Deeds, EC, Patta, Chitta).Field: Local address/credit card/loan verification within designated pin codes.Reporting: Log daily MIS sheets and flag discrepancies to team leads.

Pay: ₹10,024.01 - ₹32,609.89 per month

Benefits:

- Cell phone reimbursement
- Versatile schedule
- Food provided
- Paid sick time

Work Location: In person

📌 Document Verification Executive (India)
🏢 GEOCONCEPT INDIA PRIVATE
📍 India

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