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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).
- CitiChennai, Tamil Nadu
- The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation…
- 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…
- 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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- 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…
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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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- PhotonChennai, Tamil Nadu
- Assist with various recruiting process functions as needed such as document management, onboarding/offer letters, candidate dispositions, background check…
- GlencoreChennai, Tamil Nadu
- Interest or experience in automated or AI-assisted assurance checks.
- Ability to use Power BI for reporting is preferred; Python or similar scripting experience…
- SMARTAILChennai, Tamil Nadu
- B.Ed. or equivalent teaching qualification is desirable, particularly for candidates with a school education background.
- GlencoreChennai, Tamil Nadu
- Assist with system updates, software installations, and antivirus checks.
- The role will involve troubleshooting hardware, software, login, network, and system-…
- GlencoreChennai, Tamil Nadu
- Assist with system updates, software installations, and antivirus checks.
- The role will involve troubleshooting hardware, software, login, network, and system-…
- SiemensChennai, Tamil Nadu
- A technical or industrial engineering background is welcome; the role does not require the candidate to be a cybersecurity officer or technical risk approver.
- AthenahealthChennai, Tamil Nadu
- Using Microsoft Excel for data transformation, transformation templates, and pre-import quality checks.
- The Implementation Analyst is responsible for supporting…
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- BarclaysTamil Nadu
- CA/CWA/CS/MBA/Finance/Commerce/Economics background.
- Join Barclays as Liquidity Risk Reporting – Analyst where the role holder will support wider team with the…
- PaytmChennai, Tamil Nadu
- Ensuring background check of all collection agencies hired/Identify and manage training needs of the Collection Executives/ Evaluation of performance of all CE.
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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