Document Verification (Office)

Job Summary:

The Document Verification Officer is responsible for reviewing, validating, and authenticating documents submitted by clients, customers, or employees to ensure accuracy, completeness, and compliance with internal policies and regulatory requirements. The role involves working with confidential information and maintaining high attention to detail and integrity.

Key Responsibilities:

• Review and verify identity documents (e.g., passport, driver's license, national ID) for authenticity and consistency.

• Cross-check data across various documents and databases to confirm accuracy.

• Identify and report fraudulent, forged, or tampered documents.

• Maintain accurate records of all verified documents in internal systems.

• Liaise with internal teams and external agencies (when required) for document clarification or escalation.

• Ensure all verifications are completed within specified timelines and according to SOPs.

• Adhere to data privacy, confidentiality, and security protocols at all times.

• Generate regular reports on document verification status and issues encountered.

Requirements:

• High school diploma or bachelor’s degree (preferred).

• Proven experience in data entry, compliance, or administrative roles.

• Familiarity with document types and verification tools or methods.

• Strong attention to detail and ability to spot inconsistencies.

• Proficient in using computers, scanners, and data entry software.

• Excellent organizational and communication skills.

• Ability to work independently and handle confidential information.

Preferred Skills:

• Prior experience in KYC/AML, HR onboarding, or financial services.

• Knowledge of regional/international document standards (e.g., ICAO-compliant IDs).

• Multilingual skills (optional but beneficial depending on the region).

• 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 All Education levels 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., NYSKIE INDIA 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 15 Document Verification (Office) at NYSKIE INDIA 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.