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Background Checks jobs in Chennai, Tamil Nadu
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- GEOCONCEPT INDIA PRIVATE LIMITEDChennai, Tamil Nadu
- Field/Desk Split:Office/Back-end: KYC, background check (BGV) vetting, RCM/insurance eligibility, or legal property scrutiny (Sale Deeds, EC, Patta, Chitta).
- paypalChennai, Tamil Nadu
- We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.
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View similar jobs with this employerGlasscase platforms private limitedChennai, Tamil Nadu- Conduct background verification checks including employment, education, identity, address, and reference verification.
- Bachelor’s degree in any discipline.
- GRG POLY DYNAMICS PRIVATE LIMITEDChennai, Tamil Nadu
- Information Checks: Perform background screening, KYC (Know Your Customer) checks, or field visits to confirm user details.
- Holiday Inn ExpressTamil Nadu
- Kicking off truly memorable guest experiences with the warmest of welcomes.
- Acknowledging IHG Rewards Club members and returning guests in person or over the…
- Veins Corporate Services Pvt Ltd...Redhills, Chennai, Tamil Nadu
- Supervise final-stage quality checks (QC) to ensure no moisture, mold, odor, or structural defects make it into the final shrink-wrap.
- HitachiChennai, Tamil Nadu
- As part of the hiring process, Hitachi Energy conducts pre-employment background checks that may include verification of employment history, education, criminal…
- MicrosoftTamil Nadu
- Microsoft Cloud Background Check: This position will be required to pass the Microsoft Cloud background check upon hire/transfer and every two years thereafter.
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- EmersonChennai, Tamil Nadu
- You will be a part of the Documentation team located in FCEC, Chennai and will be responsible for on time and accurate documentation in compliance with Emerson…
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- HitachiChennai, Tamil Nadu
- As part of the hiring process, Hitachi Energy conducts pre-employment background checks that may include verification of employment history, education, criminal…
- View all Hitachi jobs - Chennai, Tamil Nadu jobs
- Salary Search: Document Controller salaries in Chennai, Tamil Nadu
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- HitachiChennai, Tamil Nadu
- As part of the hiring process, Hitachi Energy conducts pre-employment background checks that may include verification of employment history, education, criminal…
- HitachiChennai, Tamil Nadu
- As part of the hiring process, Hitachi Energy conducts pre-employment background checks that may include verification of employment history, education, criminal…
- HitachiChennai, Tamil Nadu
- As part of the hiring process, Hitachi Energy conducts pre-employment background checks that may include verification of employment history, education, criminal…
- Mahindra & Mahindra LtdChennai, Tamil Nadu
- To Develop Right Quality Plastics Tooling and Plastic Parts.
- To be competent to work with Design, Engineering, SSU, CDMM, Tier one and Toolmakers.
- View all Mahindra & Mahindra Ltd jobs - Chennai, Tamil Nadu jobs
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- Bank of AmericaChennai, Tamil Nadu
- Review the Global Economic Sanctions hits on Fircosoft for printed checks (DPS files).
- The Sanctions Review team performs sanctions screening in the FircoSoft…
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- HitachiChennai, Tamil Nadu
- As part of the hiring process, Hitachi Energy conducts pre-employment background checks that may include verification of employment history, education, criminal…
Job Post Details
Document Verification Executive
Chennai, Tamil Nadu
₹10,024.01 - ₹32,609.89 a month
-
Part-time, Permanent, Full-time
Document Verification Executive
Job details
₹10,024.01 - ₹32,609.89 a month
Food provided, Paid sick time, Cell phone reimbursement, Flexible schedule
Part-time, Permanent, Full-time
Chennai, Tamil Nadu
Full job description
Document Verification Executive / BGV Executive / Field Verification ExecutiveCore Goal: Check authenticity of IDs, degrees, financial statements, property papers, or addresses.Key Tools: MS Excel, internal database portals, OCR/tamper-detection software.Key ResponsibilitiesData Cross-Check: Match user-submitted data with official government portals and databases.Fraud Detection: Spot altered text, fake watermarks, or mismatched stamps on IDs and certificates.Compliance: Follow Know Your Customer (KYC), Anti-Money Laundering (AML), or HIPAA rules.Field/Desk Split:Office/Back-end: KYC, background check (BGV) vetting, RCM/insurance eligibility, or legal property scrutiny (Sale Deeds, EC, Patta, Chitta).Field: Local address/credit card/loan verification within designated pin codes.Reporting: Log daily MIS sheets and flag discrepancies to team leads.
Pay: ₹10,024.01 - ₹32,609.89 per month
Benefits:
- Cell phone reimbursement
- Flexible schedule
- Food provided
- Paid sick time
Work Location: In person
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