Key Responsibilities:
Document Review:
Examining documents such as identification, certifications, and legal papers for accuracy and compliance with established procedures.
Authenticity Verification:
Comparing documents against official records and databases to confirm their legitimacy and identify any discrepancies or fraudulent activity.
Information Cross-Checking:
Verifying information on documents against other sources, like company records or public databases, to ensure consistency and accuracy.
Record Keeping:
Maintaining detailed and accurate records of all verification activities, including any identified issues or discrepancies.
Reporting:
Preparing reports on verification findings, including any fraudulent or suspicious activity.
Compliance:
Ensuring that all document verification processes adhere to relevant legal and company standards.
Communication:
Interacting with internal and external stakeholders to resolve document-related issues and discrepancies.
Maintaining Confidentiality:
Handling sensitive information with discretion and maintaining strict confidentiality.