Document Verification job involves examining documents for accuracy, authenticity, and compliance with regulations, with common responsibilities including reviewing IDs, financial records, and credentials, identifying discrepancies or fraud, and maintaining organized records. Key skills for this role include a strong attention to detail, analytical skills, data entry proficiency, and knowledge of verification processes and relevant regulations like KYC and AML.
Common Responsibilities
Validation & Review:
Review and validate the authenticity and compliance of various documents, such as identity cards, educational certificates, financial records, and property documents.
Data Accuracy:
Ensure the accuracy and completeness of information within the documents, cross-referencing with official records and databases.