Document Verification (Office)

Document Review:

Carefully inspect documents for completeness, accuracy, and any signs of tampering or fraud.

Authenticity Verification:

Confirm that documents are genuine by checking for watermarks, holograms, signatures, and proper printing.

Data Validation:

Cross-reference information on documents with official databases and records to ensure accuracy.

Compliance:

Ensure all verification processes adhere to relevant legal and company policies, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

Record Keeping:

Maintain detailed and organized records of all verification activities and customer data.

Issue Resolution:

Collaborate with internal and external stakeholders to resolve any discrepancies or issues identified during the verification process.

Reporting:

Prepare regular reports on verification activities and any identified discrepancies or fraudulent activities.

Common Documents Verified

Personal identification (passports, driver's licenses, ID cards)

Address proofs (utility bills)

Financial documents (bank statements, salary slips)

Educational and employment certificates

Property-related documents for real estate transactions

Required Skills

Attention to Detail: A meticulous approach to identifying errors and discrepancies.

Analytical Skills: The ability to assess information and identify patterns of fraud or inaccuracy.

Confidentiality: Handling sensitive personal and financial data with discretion and integrity.

Technical Proficiency: Familiarity with verification software and tools.

Communication: Effectively communicate with clients and internal teams to resolve issues.

• 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 ₹18500 - ₹28500 per month that depends on your interview. It's a Full Time job in Greater Noida.
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., SACHDEVA LIGHTING & ELECTRICALS PRIVATE LIMITED.
5. Is it a work from home job?
   Ans: Yes, it’s a work from home job and can be done online.
6. How many openings are there for this Document Verification (Office) role?
   Ans: There is an immediate opening of 5 Document Verification (Office) at SACHDEVA LIGHTING & ELECTRICALS 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 सुबह - 06:00 शाम timing.