Key Responsibilities:
Conduct detailed verification of documents, records, and information submitted for processing.
Cross-check data with internal databases, external sources, and third-party services.
Identify and flag discrepancies, inconsistencies, or fraudulent information.
Collaborate with other departments to resolve verification issues.
Maintain accurate records of verification activities and outcomes.
Ensure compliance with company policies, regulatory standards, and legal requirements.
Prepare verification reports and escalate issues to management as needed.
Stay updated on best practices and changes in verification processes and regulations.
Handle sensitive information with confidentiality and professionalism.