Verification Executive

Verification Executive validates the authenticity of documents, customer information, or candidate credentials (KYC, education, addresses) to meet regulatory, legal, or internal compliance standards. They maintain accurate, secure records of these checks and often handle discrepancies,, performing tasks via desktop or field visits.

Document Validation: Reviewing and verifying documents such as PAN cards, Aadhaar cards, and Address Proofs for authenticity.KYC/Background Checks: Conducting Know Your Customer (KYC), Customer Due Diligence (CDD), and employee background checks (education, employment).Data Accuracy & Entry: Ensuring all verified data is accurately input into company databases.Coordination & Communication: Contacting customers via phone, email, or video call to resolve discrepancies and verify details.Compliance & Risk Management: Identifying, investigating, and escalating suspicious, fraudulent, or high-risk cases to prevent legal/financial risks.Reporting: Preparing daily/weekly MIS reports on verification status and progress.Field Visits: Performing physical site visits for address or business verification, if required (Field Role).

• It is a Full Time టెలిసెల్స్ / టెలిమార్కెటింగ్ job for candidates with 0 - 6 months of experience.