Document Verification (Office)

ensuring the accuracy and authenticity of various documents, often within a specific organization or industry. These roles can vary, from verifying identity documents like IDs and passports to checking bank statements and other financial records. They play a crucial role in fraud prevention and ensuring the integrity of records. 

Responsibilities of a Document Verification Role:

• Document Collection: Gathering and receiving documents for verification.

• Data Extraction: Extracting relevant information from documents.

• Document Validation: Checking the validity and authenticity of documents against existing records or databases.

• Manual Verification: Carefully examining documents for inconsistencies or signs of fraud.

• Reporting and Documentation: Documenting verification findings and reporting any discrepancies or issues.

• Compliance: Ensuring adherence to relevant regulations and policies. 

Examples of Document Verification Roles:

• Document Verification Executive:

  This role focuses on verifying various types of documents within an organization, such as bank statements, employment records, or other business documents. 

• Document Verifier:

  This role involves verifying the authenticity and accuracy of documents, often in a customer service or support context. 

• AML/KYC Analyst:

  These analysts focus on verifying documents to prevent money laundering and other financial crimes. 

• Verification Associate:

  This role involves verifying details of loan applications to mitigate fraud losses. 

Where to Find Document Verification Jobs:

• Online Job Boards:

  Websites like LinkedIn, Naukri.com, and Indeed often list document verification job openings. 

• Company Websites:

  Many companies that offer document verification services or require this function within their operations list open positions on their websites. 

• Recruitment Agencies:

  Recruitment agencies specializing in specific industries (e.g., finance, HR) may have document verification positions available. 

• It is a Full Time Back Office / Data Entry job for candidates with Freshers.

More about this Document Verification (Office) job

1. What is the eligibility criteria to apply for this Document Verification (Office) job?
   Ans: The candidate should be 10th Pass and above and above with Freshers of experience
2. How much salary can I expect for this job role?
   Ans: You can expect a salary of ₹14000 - ₹25000 per month that depends on your interview. It's a Full Time job in Delhi.
3. How many working days are there for this Document Verification (Office) job?
   Ans: This Document Verification (Office) job will have 6 working days.
4. Are there any charges applicable while applying or joining this Document Verification (Office) job?
   Ans: No, there is no fee applicable for applying this Document Verification (Office) job and during the employment with the company, i.e., DIKSHA TECHNOPROJECTS PRIVATE LIMITED.
5. Is it a work from home job?
   Ans: No, it’s not a work from home job and can't be done online.
6. How many openings are there for this Document Verification (Office) role?
   Ans: There is an immediate opening of 3 Document Verification (Office) at DIKSHA TECHNOPROJECTS PRIVATE LIMITED
7. Who can apply for this job?
   Ans: Both Male and Female candidates can apply for this Back Office / Data Entry job.
8. What are the timings of this Document Verification (Office) job?
   Ans: This Document Verification (Office) job has 09:00 AM - 06:00 PM timing.