Verify documents such as ID proof, address proof, educational certificates, income proof, or employment history.
Check for discrepancies, tampering, or fraud in submitted documents.
Ensure data accuracy and update verification results in internal systems.
Collaborate with other departments (e.g., onboarding, compliance, HR) for escalations or clarifications.
Maintain records of all verification outcomes and actions taken.
Follow standard operating procedures (SOPs) and data privacy protocols.
Report suspicious or forged documents to the compliance/risk team.
Required Skills and Qualifications:
Minimum: High School Diploma or Bachelor's degree (varies by employer)
Experience in data entry, documentation, or KYC process (preferred)
Strong attention to detail and ability to spot inconsistencies
Basic computer skills (MS Office, data management systems)
Good communication skills
Job Type: Full-time
Pay: ?16,991.63 - ?38,689.77 per month
Benefits:
Food provided
Schedule:
Day shift
Supplemental Pay:
Yearly bonus
Education:
Higher Secondary(12th Pass) (Preferred)
Work Location: In person
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Job Detail
Job Id
JD3704039
Industry
Not mentioned
Total Positions
1
Job Type:
Contract
Salary:
Not mentioned
Employment Status
Permanent
Job Location
MH, IN, India
Education
Not mentioned
Experience
Year
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Beware of fraud agents! do not pay money to get a job
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.