Job Description

Key Responsibilities

Document Review:

Carefully examine various documents (e.g., ID proofs, educational certificates, financial statements) for authenticity and completeness.

Data Validation:

Cross-reference submitted documents and information with official databases or authorized portals to confirm accuracy.

Background Checks:

Conduct background checks as part of the verification process.

Record Keeping:

Maintain accurate and organized records of all verification activities and results.

Discrepancy Resolution:

Identify and escalate discrepancies, suspicious documents, or potential fraudulent activities to the relevant departments.

Reporting:

Prepare daily, weekly, or monthly reports on verification status and outcomes.

Compliance:

Ensure all processes adhere to company policies, data privacy standards, and regulatory requirements (like KYC and AML in finance).

Collaboration:

Communicate with internal teams and external clients or stakeholders to clarify information or request additional documentation.
Required Skills and Qualifications

Attention to Detail:

The ability to meticulously examine documents for errors or tampering.

Analytical Skills:

A strong aptitude for analyzing information and identifying inconsistencies.

Confidentiality:

The capability to handle sensitive and personal information with discretion and maintain data privacy.

Technical Proficiency:

Familiarity with verification tools, software, and databases.

Communication Skills:

Effective verbal and written communication to interact with different departments and stakeholders.

Education:

A high school diploma or equivalent is often required, with a degree in business or a related field being an advantage.
Job Types: Full-time, Permanent, Fresher

Pay: ?16,519.52 - ?32,977.96 per month

Benefits:

Cell phone reimbursement Health insurance Internet reimbursement Provident Fund Work from home
Education:

Higher Secondary(12th Pass) (Required)
Language:

Telugu (Preferred) English (Preferred) Hindi (Preferred)
Location:

Hyderabad, Telangana (Required)
Work Location: In person