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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).
- GrundfosChennai, Tamil Nadu
- As part of our hiring process, final candidates may be required to complete a background check in accordance with local laws and regulations.
- 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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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.
- GlencoreChennai, Tamil Nadu
- Assist with system updates, software installations, and antivirus checks.
- The role will involve troubleshooting hardware, software, login, network, and system-…
- Golden Bit TechnologiesChennai, Tamil Nadu
- * Document & Data Analysis: Review and audit digital or physical documents such as government IDs, utility bills, business permits, and Know Your Customer (KYC)…
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- 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.
- Hangar WorldwideChennai, Tamil Nadu
- The person will be responsible to proofread that all final production materials (print, digital, video) are free from spelling, grammatical or typographical…
- American ExpressChennai, Tamil Nadu
- We are looking for a highly motivated Engineer III with hands-on experience in NICE Actimize Suspicious Activity Monitoring (SAM) to help develop, enhance, and…
- 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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- 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.
- 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.
- GlencoreChennai, Tamil Nadu
- Job IDR200001691Closing date30/11/2026Last Updated08/10/2026.
- We are seeking a highly skilled Python Software Engineer with strong commercial experience in…
- Siemens HealthineersChennai, Tamil Nadu
- Perform Periodic and proactive maintenance, installations, upgrades, and system performance checks in accordance with approved Siemens Healthineers procedures.
- paypalChennai, Tamil Nadu
- Accounting/Banking background a plus,.
- We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on…
- GlencoreChennai, Tamil Nadu
- Conduct Know Your Counterparty (KYC) due diligence on new and existing counterparties.
- Compile and analyse mandatory counterparty information and data.
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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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