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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).
- 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)…
- View all Golden Bit Technologies jobs - Chennai, Tamil Nadu jobs
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- 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
- To get our guests’ memorable experiences off to an unforgettable start, we’re looking for a Front Desk Agent who can make transactions feel seamless, offer…
- EmersonChennai, Tamil Nadu
- If you have some background in Project Documentation, Emerson has an exciting role for you!
- You will be a part of the Documentation team located in FCEC,…
- View all Emerson jobs - Chennai, Tamil Nadu jobs
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- See popular questions & answers about Emerson
- 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…
- EmersonChennai, Tamil Nadu
- If you have some background in creating bill of materials for products and in parts management, Emerson has an exciting role for you!
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- Bank of AmericaChennai, Tamil Nadu
- Review the Global Economic Sanctions hits on Fircosoft for printed checks (DPS files).
- At Bank of America, we are guided by a common purpose to help make…
- View all Bank of America jobs - Chennai, Tamil Nadu jobs
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- Holiday Inn ExpressTamil Nadu
- To get our guests’ memorable experiences off to an unforgettable start, we’re looking for a Front Desk Agent who can make transactions feel seamless, offer…
- CorpayChennai, Tamil Nadu
- Screening requirements may include employment references, identity verification, criminal record checks, financial or sanctions screening, and other background…
- Mahindra & Mahindra LtdChennai, Tamil Nadu
- All qualified applicants will be considered for employment without regard to age, caste, race, religion, color, ethnic origin, gender identity, nationality,…
- View all Mahindra & Mahindra Ltd jobs - Chennai, Tamil Nadu jobs
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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…
- LinxonGuindy, Chennai, Tamil Nadu
- Conduct background checks and due diligence on Vendors using internal tools and other reliable third-party databases, to identify and report the exact risk…
- LinxonGuindy, Chennai, Tamil Nadu
- Conduct background checks and due diligence on Vendors using internal tools and other reliable third-party databases, to identify and report the exact risk…
- 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.
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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