Key Responsibilities:
Verification of Document Authenticity:
Examining documents like IDs, certificates, and financial records to confirm they are genuine and comply with established standards.
Cross-Checking Information:
Comparing document details against official databases, records, or other verification systems to identify discrepancies or inconsistencies.
Reporting and Documentation:
Documenting all verification activities, reporting any issues or fraudulent activities, and maintaining accurate records.
Issue Resolution:
Assisting in resolving document-related issues or discrepancies, collaborating with internal and external stakeholders.
Compliance:
Ensuring all document verification processes adhere to relevant legal and company standards.
Maintaining Confidentiality:
Handling sensitive information with discretion and maintaining confidentiality.