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.