Office Verification Associate

Golden Bit Technologies
Chennai, Tamil Nadu
₹18,455 - ₹28,755 a month

Job details

Pay

  • ₹18,455 - ₹28,755 a month

Job type

  • Part-time
  • Fresher
  • Full-time

Location

Chennai, Tamil Nadu

Benefits

Pulled from the full job description

  • Provident Fund

Full job description

  • Data Verification: Review and validate incoming data, documents, and application forms against standard operating procedures.Discrepancy Resolution: Identify and report data inconsistencies, missing details, or fraudulent documents, and follow up with applicants or stakeholders.Compliance & KYC: Adhere to internal risk and regulatory frameworks (such as Know Your Customer, Anti-Money Laundering, or employment guidelines).Record Maintenance: Organize, manage, and update sensitive information in physical filing systems and digital databases.Reporting: Generate and submit daily or weekly verification and status reports to management or clients.

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

Benefits:

  • Provident Fund

Work Location: In person