Verify KYC and business documents submitted by MSME clients.
Cross-check documents such as Udyam Registration Certificate, GST Certificate, PAN Card, Aadhaar Card, and other relevant business proofs.
Upload verified documents and update verification status in the internal system or portal.
Communicate with clients/applicants for any discrepancies, missing documents, or clarifications.
Ensure proper handling of confidential information and maintain data privacy protocols.
Maintain accurate logs and reports of document verification activities.
Coordinate with internal teams such as compliance, sales, and operations when required.
Required Qualifications & Skills:
Minimum qualification: Graduate/Postgraduate
1-2 years of experience in document verification, KYC process, or back-office operations (preferred).
Familiarity with MSME documentation such as Udyam Registration, GST, PAN, etc.
Good communication skills (verbal and written) in :- English, Marathi & Punjabi
Basic computer skills: MS Office, data entry, scanning, emailing, etc.
High attention to detail, integrity, and accuracy.
Job Type: Full-time
Pay: ₹12,000.00 - ₹15,000.00 per month
Benefits:
Cell phone reimbursement
Health insurance
Provident Fund
Language:
Hindi (Preferred)
Marathi (Preferred)
Work Location: In person
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