Key Responsibilities:
Verify and validate customer/client documents as per company guidelines.
Review documents for accuracy, completeness, and authenticity.
Conduct field visits for address and document verification, whenever required.
Collect and verify information from customers and relevant sources.
Maintain accurate records of verification activities and documentation.
Update verification status and reports in the system.
Identify discrepancies, missing information, or potential issues in documents.
Coordinate with internal teams for clarification and resolution of verification-related queries.
Ensure all verification processes are completed within the defined timelines.
Maintain confidentiality and security of customer information and documents.
Prepare daily and periodic verification reports.