Document Verification (Office)

Job Summary:

We are seeking a detail-oriented and diligent Document Verification Specialist to join our team. In this role, you will be responsible for verifying and validating documents submitted by clients, customers, or employees to ensure accuracy, authenticity, and compliance with organizational and legal requirements.

Key Responsibilities:

• Review and verify various documents including ID proofs, address proofs, educational certificates, and financial documents.

• Cross-check information on documents against internal records or third-party databases.

• Identify fraudulent or tampered documents and escalate suspicious cases.

• Maintain accurate logs and records of document submissions and verification status.

• Ensure compliance with data protection regulations and confidentiality standards.

• Collaborate with internal teams (e.g., HR, compliance, legal) to support broader verification or onboarding processes.

• Meet daily/weekly targets for document processing.

• Respond to queries related to document requirements or statuses.

Requirements:

• High school diploma or equivalent; a degree in Business Administration, Law, or a related field is a plus.

• Previous experience in document verification, data entry, compliance, or a related role preferred.

• Strong attention to detail and ability to identify inconsistencies.

• Familiarity with standard identification and legal documents.

• Good organizational and time-management skills.

• Basic computer proficiency (Microsoft Office, document management systems).

• Strong communication skills, both verbal and written.

• Ability to work independently and as part of a team.

Preferred Skills:

• Experience in the banking, insurance, or fintech sectors.

• Knowledge of KYC/AML (Know Your Customer / Anti-Money Laundering) guidelines.

• Experience using digital verification tools or platforms.

• It is a Full Time बॅक ओफिस / डेटा एन्ट्री 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 सर्व शैक्षणिक पातळ्या and above with Freshers of experience
2. How much salary can I expect for this job role?
   Ans: You can expect a salary of ₹15000 - ₹20000 दरमहा that depends on your interview. It's a फुल टाईम 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., REAL EXPERT ALLIANCE PRIVATE LIMITED.
5. Is it a work from home job?
   Ans: No, it’s not a work from home job and can't be done online.
6. How many openings are there for this Document Verification (Office) role?
   Ans: There is an immediate opening of 10 Document Verification (Office) at REAL EXPERT ALLIANCE PRIVATE LIMITED
7. Who can apply for this job?
   Ans: Both Male and Female candidates can apply for this बॅक ओफिस / डेटा एन्ट्री 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.