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Document Verification jobs in Chennai, Tamil Nadu

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Document Verification Officer - job post

GRG POLY DYNAMICS PRIVATE LIMITED
Chennai, Tamil Nadu
₹18,455 - ₹28,755 a month

Job details

Pay

  • ₹18,455 - ₹28,755 a month

Job type

  • Part-time
  • Permanent
  • Fresher
  • Full-time

Location

Chennai, Tamil Nadu

Benefits

Pulled from the full job description

  • Provident Fund

Full job description

  • Document Validation: Scrutinize submitted identity, educational, and financial documents to ensure they are authentic and complete.Data Cross-Referencing: Match the information in submitted files with internal databases, third-party screening platforms, or official issuing authorities.Compliance & KYC: Enforce regulatory standards (e.g., RBI guidelines in banking) to ensure lawful onboarding and security.Dispute Resolution: Communicate with clients, branch teams, or candidates to clear up discrepancies or request missing information.Reporting & Escalation: Maintain accurate logs and immediately escalate forged, tampered, or suspicious files to risk or fraud control departments.

Pay: ₹18,455.00 - ₹28,755.00 per month

Benefits:

  • Provident Fund

Work Location: In person

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