Document Verification (Office)

Job Summary:

The Document Verification Executive is responsible for reviewing and validating various documents submitted by clients, customers, or employees to ensure authenticity and compliance with company policies and legal regulations. This role plays a critical part in fraud prevention and operational efficiency.

Key Responsibilities:

• Review and verify documents such as ID proofs, address proofs, educational certificates, employment letters, and other relevant paperwork.

• Cross-check submitted data against internal systems or external databases.

• Ensure documents meet quality standards and regulatory compliance.

• Flag and escalate any discrepancies or fraudulent documents.

• Maintain accurate records of all verification activities.

• Communicate with clients/customers for additional documentation or clarification if required.

• Work closely with the compliance, HR, or customer service team as needed.

• Follow company guidelines and confidentiality standards.

Requirements:

• High school diploma or equivalent; Bachelor’s degree preferred.

• Previous experience in document verification, data entry, or compliance is a plus.

• Strong attention to detail and ability to spot errors.

• Good communication skills, both written and verbal.

• Proficiency in using computers and document management software.

• Ability to handle confidential information with integrity.

Preferred Skills:

• Familiarity with KYC (Know Your Customer) and AML (Anti-Money Laundering) processes.

• Experience in a BPO, banking, or government background-check setting.

• Multilingual capabilities (if dealing with international documents).

• 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 ₹14000 - ₹18000 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., PROTEXER CARE 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 PROTEXER CARE 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.