1850 Document Verification Jobs

Roles and Responsibilities Ability to work as part of a team. Well-developed organizational skills. Manage the students file and prepare the VISA files Relationship-building skills to work with team. A high level of attention to detail for Visa related documents. Must focused for completion of all relevant Visa documents. Must ensure that all of the information is accurate and correct. Understanding of Visa related operations. Performs other duties as needed. Work closely with Admissions and Counseling team to educate them about changing Student VISA rules. QUALIFICATIONS AND SKILLS Any Graduate Degree Willingness to work on-call Problem solving skills Visa Related Knowledge Job Location Far...

Role & responsibilities Team Leadership, People Management & Operations: Lead, mentor, and manage a team of background verification specialists. Ensure adherence to SLAs and compliance. Vendor Management: Monitor vendor performance through KPIs and regular audits. Resolve escalations and ensure timely delivery of services. Audit & Compliance: Maintain SOP & Policy documentation for all background verification activities. Stakeholder Collaboration: Liaise with TA, HR, legal, compliance, and external vendors to streamline verification processes. Quality Assurance & Reporting: Review verification reports for accuracy and completeness. Process Improvement: Identify gaps and Implement process enh...

*We Are Hiring*!!! *Designation* : finance officer Two wheeler loan (Electric scooter) *Experience* Any two wheeler loan minimum 3 month) *Qualification* : Any degree *Salary* : 15,000 /, to 20,000 / +PF,ESI & +Incentive per 1 sales 500 to 800 *Age limit*: 18 to 30 below ( Male) *Location* Chennai - Tambaram - Vela Automobile Private Limited Chennai - Guindy- Vela Automobile Private Limited Chennai - Nerkundram- Sri Jaganath Motors Chennai - Ampere Roaming SO Chennai - Mohana Motors Coimbatore - Rajdurs E Vehilce Thirupattur - OLA Erode - OLA Trichy - Vela Automobile Private Limited Coimbatore - OLA Tirupur - Sri bikes Coimbatore - Anamalais Tirupur - OLA Tirupur - OLA Coimbatore - Rajdurs E...

Job Title: Senior Executive HR / Assistant Manager HR Experience: 3- 6 Years Location: Borivali, Mumbai Job Overview: Seeking an HR professional with strong Talent Acquisition experience to manage end-to-end hiring, coordinate with stakeholders, and support HR operations. Key Responsibilities Handle full recruitment cycle from sourcing to onboarding. Partner with department heads to understand hiring needs. Source candidates via job portals, LinkedIn, referrals, and campus hiring. Conduct screenings and coordinate interviews. Manage offers, documentation, and onboarding. Maintain recruitment trackers and MIS reports. Support employer branding and HR initiatives. Qualifications & Skills 3-6 y...

Role & responsibilities It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understand the ownership struct...

We are seeking a diligent Title Examiner to assist with the research review of property titles to determine their legal status Title Examiner will be responsible for searching public private records for real estate agencies,title insurance companies Required Candidate profile Minimum 25wpm Typing speed with 95% efficiency. Candidate should be okay with 2 years’ service agreement. Shift : 8.30 PM to 6AM Fixed 5 Days Working. query :prajkta@peshr.com/9326067380

As an Office Admin at our Education and Immigration Consultants based in South Delhi, Lajpat Nagar 2, you will play a crucial role in assisting students with their application process, visa requirements, and other documentation. Your primary responsibilities will include: - Counselling students and parents on various education and immigration matters - Understanding students" profiles and recommending suitable university programs - Providing continuous support to students throughout the admission process - Maintaining an organized database of students - Attending seminars hosted by universities - Verifying the authenticity of students" documents - Assisting students in filling out applicatio...

As a Customer Support Executive at Aarti Global Services, you will be responsible for providing on-call support to applicants and guiding them through the onboarding process. Your main role will be to ensure a seamless experience for customers by assisting them with any queries or issues they may encounter. Key Responsibilities: - Providing on-call support to applicants - Guiding applicants through the onboarding process - Ensuring a seamless experience for customers - Assisting customers with any queries or issues Qualifications Required: - 12th or Diploma qualification, preference for Graduates - Fluency in both Hindi and Marathi for effective communication - Advantageous to be based in Ko...

As a Document Verification Officer, your role involves checking and verifying the authenticity of submitted documents. You will be required to cross-verify details with the provided database or guidelines and maintain accurate records of verified documents. Additionally, you will need to coordinate with the internal team or clients for any document-related queries and ensure that all documents are processed within the specified timelines. It is essential to maintain the confidentiality of customer information at all times. Qualifications Required: - Strong attention to detail - Excellent organizational skills - Ability to work effectively within deadlines - Good communication skills This pos...

Role Overview: You will be responsible for ensuring on-time delivery to customers and maintaining high customer satisfaction. Additionally, you will compare the running cost and fuel efficiency of each vehicle, ensure vehicle alignment, and coordinate and check vehicle documents such as insurance expiry date, tax expiry date, smoke test, vehicle fitness, and maintenance. Key Responsibilities: - Maintain daily fare analysis of local transportation including trucks, containers, autos, etc. - Coordinate with the ABC group logistics team to confirm the availability of vessels, containers, and trucks. - Check the statutory documents of interstate vehicles like permits. - Coordinate and prepare th...

Job Description: You will be responsible for various financial tasks as an Assistant Manager in the finance department. Your key responsibilities will include: - TDS Filing - EPF Filing - ESI Filing - TCS Collection Verification - Ledger Scrutiny - Verifying and submitting accurate financial Reports and Information - Verifying the budget and providing advice in making financial Decisions - Developing Cash flow statement - Document verification and Loan Processing Qualification Required: - BBA/BCOM/MBA in Finance /ICWA/CA Additionally, the company offers the following benefits: - Performance based incentives - Annual Vacation - Monthly Employee Engagement - Employee friendly work environment,

Ensure global regulatory compliance, manage SOPs and documentation, coordinate stakeholders, handle logistics and export documents, track invoices, oversee annual regulatory tasks, update monthly records, and manage sample dispatches.

We are seeking Title Examiner to assist with there search and review of property titles to determine their legal status The Title Examiner will be responsible for Checking private records for real estate agencies or title insurance companies Required Candidate profile ob Involve : good typing skill , good Commmunication skills Location : Turbhe Exprience: 0 -5 Years Role : Title Exmainer Any Query : 7400855477 /rdubey@peshr.com

Hiring For Mortgage process 1 year exp into any domain Salary : Max 2.5LPA Location: Trichy Work from Home Shifts : Night Shifts 1 way cab will be provided Looking for immediate joiners Note: Please respond only if you have relevant experience For more details Contact HR supriya 9398648405 supriyapss@firstsource.com Disclaimer: Firstsource allows a fair, transparent, and merit-based hiring process. we never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels or @ firstsource.com email addresses

We are currently having openings in our Backend Process 100% work from office. With fixed salary & permanent hiring. Designation- Customer Support Associate (CSA). Job Profile- Have to check customers documents. Mandatory Criteria- Any Grad Fresher and experience both can apply. Hindi reading mandatory for the candidates. English to Hindi translation also mandate. Customer orientation. Ready to work in Shifts. No planned leave for upcoming 3 month after joining. 10 hour of the day, 9 hrs. work and 1 hour break Shift- 9AM to 7 PM and 9 PM to 7 AM No cab facility. Working Days-5 Week Off- Rotaional Interview Structure- HR round - General check. OPS round General Check Payout- CTC-1.6LPA In-han...

NRI Customer Service Manager Liabilities Operations Company & Location Shivalik Small Finance Bank, Noida Summary To ensure smooth timely and accurate processing of new account openings for customers, while adhering to regulatory guidelines, internal policies, and delivering responses within TAT. The executive will also be responsible for correct rework updating & providing solutions to close the reworks as well Key Responsibilities : Document Verification: Review and verify KYC documents (ID proof, address proof, income proof, etc.) for authenticity and completeness. Validate signatures, photographs, and other mandatory details. Check for discrepancies and fraudulent documents using interna...

Role & responsibilities It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understand the ownership struct...

The Team: Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. DashVerify is a leading provider of comprehensive background verification services. We help organizations ensure they are hiring the best candidates by delivering thorough and accurate background checks. We uphold the highest standards of integrity and compliance in the hiring process. Learn more about our Forensic & Disputes Practice About the Role: We are seeking a motivated and detail-oriented individual to join o...

Role & responsibilities It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understand the ownership struct...

Responsibilities: * Conduct field investigations with accuracy * Verify documents and claims through thorough research * Collaborate with team on case resolutions * Maintain confidentiality at all times Annual bonus

Hi Jobseeker, We are hiring for Backend Executive at Navi Mumbai! Location: Airoli, Navi Mumbai Salary:- 4.5 LPA Rotataional Shift(Night shift) Rotational offs 5 Working days Experience: Required Min. 1 years Experience (International Process) Key Responsibilities: Perform CDD/EDD for international clients (individual & corporate). Review KYC documents, verify UBOs, and assess client risk. Conduct sanctions, PEP, and adverse media screening. Identify and escalate suspicious activities. Ensure compliance with global AML/KYC regulations (FATF, OFAC, EU AML, etc.). Maintain accurate case files and support audits/remediation. Requirements: Min. 1 years experience in international Process. Strong...

Job Summary: We're looking for a talented and enthusiastic Audit Assistant to coordinate with stakeholder and ensure seamless execution. The ideal candidate should have: 1). Minimum 0 to 1 years of work experience in Audit. 2). Hand on exp in MS excel. 2). Good communication skills. 3). Strong work ethic. What We Offer: 1. Competitive salary (Rs. 12,000 - Rs. 15,000 per month) 2. Excellent learning opportunities with practical training 3. Collaborative and dynamic work environment

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Hyderabad, Karimnagar and Tirupati Passport Seva Kendra's. Eligibility criteria : 1. Candidate should have Minimum 2 years of experience in Data Processing\Data Entry. 2. Required Qualification - BA, BBA, BBM, B.Com, B.Sc., BCA . 3. Good communication and interpersonal skills 4. Good customer handling skills 5. Proficient in English and regional language 6. Computer savvy and good keyboard skills with accuracy 7. Full-time courses only can be considered. 8. Not more than 2 years gap during education or employment in total Candidates who have attended TCS interviews in the last 6 months need ...

INTERNATIONAL PROCESS (PILOT BATCH) - 2 years of total experience in BPO as Trainer - Salary : 6LPA - 8LPA - Rotational shifts - Job location : Mohali - 5 days working - Travel Process experience To apply, Share your cv on 6280939007 HR KHUSHI Required Candidate profile IMMEDIATER JOINER (1st December 2025) - Should have Trainer experience - Must aware about TTT, TNA - At least 2-3 years experience in BPO - Candidate should possess excellent communication skills

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Bangalore Passport Seva Kendra. Eligibility criteria : 1. Candidate should have Minimum 2 years of experience in Data Processing\Data Entry. 2. Required Qualification - BA, BBA, BBM, B.Com, B.Sc., BCA . 3. Good communication and interpersonal skills 4. Good customer handling skills 5. Proficient in English and regional language 6. Computer savvy and good keyboard skills with accuracy 7. Full-time courses only can be considered. 8. Not more than 2 years gap during education or employment in total Candidates who have attended TCS interviews in the last 6 months need not apply. This is a non-te...