Verify identity documents (PAN, Aadhaar), address proofs, and business documents for authenticity.
Perform Know Your Customer (KYC) checks for new and existing customers to meet regulatory requirements.
Accurately input verified information into databases and maintain secure records.
Reach out to customers via phone or video calls to resolve discrepancies or complete verification, such as in this Video KYC position.
Perform physical address verification and site visits, as required in this Field Verification role.