- Conduct bank statement verification and identify discrepancies.
- Perform salary and employment verification.
- Verify residence and business profiles.
- Check ITR and financial documents.
- Identify fraud indicators and document manipulation.
- Maintain accuracy, quality, and required TAT.
- Prepare verification reports and update MIS.
- Coordinate with field teams, clients, and internal departments.
- Ensure compliance with client and company SOPs.