Document Verification (Office)

Document Review:

Carefully examining documents to identify any discrepancies, inconsistencies, or signs of tampering.

Verification of Information:

Confirming that the information on the documents matches the provided details and meets the required standards.

Compliance:

Ensuring that the document verification process adheres to relevant regulations, such as KYC (Know Your Customer) and AML (Anti-Money Laundering).

Record Keeping:

Maintaining organized records of verified documents and any related information.

Collaboration:

Working with other departments or teams to resolve document-related issues or discrepancies.

Following Procedures:

Adhering to established procedures and protocols for document verification.

Common Types of Documents Verified:

Identification Documents: ID cards, passports, driver's licenses.

Educational Documents: Certificates, diplomas, transcripts.

Employment Documents: Offer letters, salary slips, experience certificates.

Financial Documents: Bank statements, utility bills.

Other: Various other documents depending on the specific industry or organization.

Where Document Verification is Used:

Banking and Finance: For customer onboarding, fraud prevention, and compliance.

Human Resources: For employee verification, background checks, and onboarding.

Government Agencies: For various administrative and regulatory purposes.

Legal and Compliance: For ensuring compliance with laws and regulations.

Other Industries: Many other industries rely on document verification for various purposes, such as insurance, healthcare, and education.

• 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., VOIC NETWORKS 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 VOIC NETWORKS 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.