Document Verification jobs in Maharashtra
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- Nexus Software SystemPimpri-Chinchwad, Maharashtra
- Fraud detection: Identify and escalate suspicious or forged documents.
- Fraud detection: Identify and escalate suspicious or forged documents.
View similar jobs with this employerKodeclust TechnologiesKothrud, Pune, Maharashtra- Reporting: Prepare daily MIS reports and summaries of verification outcomes.
- Record Keeping: Maintain accurate, organized logs of verified documents in…
- Zenith Bio Chemical Industries Private LimitedPimpri-Chinchwad, Maharashtra
- Fraud Identification: Identifying mismatched, fraudulent, or suspicious documents and escalating them to supervisors.
- Codevian Technologies Pvt.LtdPimpri-Chinchwad, Maharashtra
- Maintain digital and physical document records.
- Update verification status and prepare reports.
- Ensure compliance with company policies and verification…
- Foiwe Info Global SolutionsPune, Maharashtra
- Document Verification Executive evaluates, authenticates, and processes physical and digital documents.
- Record Keeping: Update and maintain organized logs of…
- Aress Software & Education TechnologiesCamp, Pune, Maharashtra
- Reporting: Prepare daily MIS reports and summaries of verification outcomes.
- Data Management: Accurately input verified information into databases and…
- Zenture IT SolutionsPimpri, Pune, Maharashtra
- Reporting: Prepare daily or weekly MIS (Management Information System) reports tracking verification status and turnaround times.
- RIEMER TECHNOLOGY PRIVATE LIMITEDPimpri-Chinchwad, Maharashtra
- Prepare detailed reports summarizing the document verification outcomes and findings.
- Collaborate with team members to enhance the document verification process…
- Kiranm Innovation Labs Private LimitedWarje, Pune, Maharashtra
- Computer Skills: Proficiency in Microsoft Office (Excel, Word) and internal document management systems.
- Reporting & Data Entry: Record verification results…
- L K NakasheKhed, Maharashtra
- Food provided
- Provident Fund
- Handle day-to-day PF operations and employee support activities.
- Process PF registrations, UAN generation, and KYC updates.
- Wirtgen India Pvt LtdHadapsar, Pune, Maharashtra
- Food provided
- Responsible for verification of Client data.
- Verifying KYC documentation of the Clients to be adopted/reviewed.
- Understanding of end to end KYC process.
- Perfectplus Engineering India Private LimitedPimpri-Chinchwad, Maharashtra
- Maintain accurate records and update verification status in internal systems.
- Conduct KYC (Know Your Customer) and background verification processes.
- Perfectplus Engineering India Private LimitedPimpri-Chinchwad, Maharashtra
- Maintain accurate records and update verification status in internal systems.
- Conduct KYC (Know Your Customer) and background verification processes.
- JM Consulting And EnterprisePimpri-Chinchwad, Maharashtra
- Maintain records of verification results and escalate discrepancies or suspicious documents to the concerned department.
- Cosmic BytePimpri-Chinchwad, Maharashtra
- Support & Coordination: Assist project teams or management by providing documents, coordinating with internal/external parties (like shipping agencies), and…
- QuantaniteMumbai, Maharashtra
- Provident Fund
- Work from home
- Convert information from source documents (e.g., PDFs, images, handwritten notes, websites) into the company’s internal database or content management system.
Job Post Details
Document Verification Executive - job post
Pimpri-Chinchwad, Maharashtra
₹25,000 - ₹32,000 a month
Job details
Pay
- ₹25,000 - ₹32,000 a month
Job type
- Permanent
- Fresher
- Full-time
Location
Pimpri-Chinchwad, Maharashtra
Full job description
- Document review: Verify identity proofs, financial records, educational certificates, and other documents for accuracy.
- Compliance checks: Ensure documents meet organizational, legal, and regulatory standards (KYC, AML, GDPR, etc.).
- Fraud detection: Identify and escalate suspicious or forged documents.
- Data entry: Accurately record verified information into company systems.
- Reporting: Prepare daily/weekly MIS reports on verification status.
- Collaboration: Work with compliance, HR, and customer support teams to resolve discrepancies.
- Record maintenance: Maintain logs of verified and rejected documents for audits.
- Review: Verify identity proofs, financial records, educational certificates, and other documents for accuracy.
- Compliance checks: Ensure documents meet organizational, legal, and regulatory standards (KYC, AML, GDPR, etc.).
- Fraud detection: Identify and escalate suspicious or forged documents.
- Data entry: Accurately record verified information into company systems.
- Reporting: Prepare daily/weekly MIS reports on verification status.
- Collaboration: Work with compliance, HR, and customer support teams to resolve discrepancies.
- Record maintenance: Maintain logs of verified and rejected documents for audits.
Pay: ₹25,000.00 - ₹32,000.00 per month
Work Location: In person
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