Document Verification (Office)

We are looking for a detail-oriented and reliable Document Verification Executive to join our team. The ideal candidate will be responsible for reviewing, validating, and processing various documents to ensure their accuracy, authenticity, and compliance with company policies and regulatory requirements. This role requires strong attention to detail, confidentiality, and the ability to work efficiently under deadlines.

Key Responsibilities:

Verify customer and employee documents such as Aadhaar Card, PAN Card, Passport, Driving License, Bank Statements, and educational certificates.

Check documents for completeness, accuracy, and authenticity.

Identify discrepancies, missing information, or suspicious documents and escalate them to the appropriate team.

Maintain accurate records of verification results and update internal systems.

Coordinate with applicants, clients, and internal departments for additional documentation or clarification.

Ensure compliance with KYC (Know Your Customer), AML (Anti-Money Laundering), and company verification standards.

Prepare daily and weekly reports on verification status and pending cases.

Handle confidential information with integrity and professionalism.

Meet productivity and quality targets within defined turnaround times.

Required Skills:

Strong attention to detail and analytical abilities.

Basic knowledge of KYC and document verification procedures.

Proficiency in Microsoft Excel, Microsoft Office, and data entry tools.

Good written and verbal communication skills.

Ability to identify inconsistencies and potential fraudulent documents.

Strong organizational and time management skills.

Qualifications:

Minimum 12th pass or Graduate in any discipline.

0–2 years of experience in document verification, KYC, back office, or data entry.

Freshers are welcome to apply.

• It is a Full Time బ్యాక్ ఆఫీస్ / డేటా ఎంట్రీ job for candidates with 0 - 1 years of experience.