Document Verification (Office)

Job Summary:

We are seeking a detail-oriented and reliable Document Verification Specialist to join our team. In this role, you will be responsible for reviewing, validating, and verifying various types of documents to ensure accuracy, authenticity, and compliance with company or regulatory standards.

Key Responsibilities:

• Review and verify identity documents such as passports, driver’s licenses, national ID cards, utility bills, and other supporting documents.

• Ensure the authenticity and validity of documents submitted by clients, customers, or employees.

• Cross-check submitted information with internal databases and external verification tools.

• Identify and report discrepancies, fraudulent documents, or incomplete submissions.

• Maintain up-to-date records of all verified documents and ensure secure storage of sensitive information.

• Coordinate with other departments to resolve document-related issues or follow-ups.

• Comply with data protection and confidentiality requirements.

• Stay updated with industry best practices and changes in documentation standards.

Requirements:

• High school diploma or equivalent; a degree in Business Administration, Law, or a related field is a plus.

• Previous experience in document verification, compliance, customer service, or data entry is preferred.

• Strong attention to detail and organizational skills.

• Familiarity with various ID formats and verification methods.

• Excellent communication and problem-solving skills.

• Ability to handle sensitive and confidential information responsibly.

• Proficiency in Microsoft Office and document management systems.

Preferred Qualifications:

• Experience working with KYC (Know Your Customer) or AML (Anti-Money Laundering) processes.

• Familiarity with document verification tools/software (e.g., Jumio, Onfido, Trulioo).

• Multilingual capabilities are a plus.

• 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 12th 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 ₹15000 - ₹20000 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., DOCTO NET 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 10 Document Verification (Office) at DOCTO NET 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.