Document Verification (Office)

Key Responsibilities:

Document Review:

Examining documents for authenticity, accuracy, and compliance with established standards.

Information Validation:

Comparing submitted information against provided documents and other sources.

Risk Assessment:

Identifying potential risks associated with document discrepancies or fraudulent activities.

Record Keeping:

Maintaining accurate and organized records of document verification processes.

Compliance:

Ensuring adherence to relevant regulations and policies, such as KYC (Know Your Customer) and AML (Anti-Money Laundering).

Collaboration:

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

Common Documents Verified:

Identity Documents: Passports, driver's licenses, national ID cards.

Address Proof: Utility bills, bank statements, rental agreements.

Financial Documents: Bank account details, transaction records.

Employment Documents: Salary slips, offer letters, experience certificates.

Educational Documents: Academic transcripts, degree certificates.

Skills Required:

Attention to detail: Essential for identifying subtle discrepancies in documents.

Analytical skills: Ability to analyze information and assess potential risks.

Communication skills: Clear and concise communication is necessary for interacting with individuals and teams.

Problem-solving skills: Ability to identify and resolve verification-related issues.

Knowledge of relevant regulations: Understanding KYC, AML, and other compliance requirements.

Proficiency in relevant software and tools: Experience with document management systems and data entry.

• 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 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., 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.