Key Responsibilities:
- Verify documents such as ID proof, address proof, educational certificates, income proof, or employment history.
- Check for discrepancies, tampering, or fraud in submitted documents.
- Ensure data accuracy and update verification results in internal systems.
- Collaborate with other departments (e.g., onboarding, compliance, HR) for escalations or clarifications.
- Maintain records of all verification outcomes and actions taken.
- Follow standard operating procedures (SOPs) and data privacy protocols.
- Report suspicious or forged documents to the compliance/risk team.
Required Skills and Qualifications:
- Minimum: High School Diploma or Bachelor’s degree (varies by employer)
- Experience in data entry, documentation, or KYC process (preferred)
- Strong attention to detail and ability to spot inconsistencies
- Basic computer skills (MS Office, data management systems)
- Good communication skills
Job Type: Full-time
Pay: ₹16,991.63 - ₹38,689.77 per month
Benefits:
- Food provided
Schedule:
- Day shift
- Morning shift
Supplemental Pay:
- Yearly bonus
Education:
- Higher Secondary(12th Pass) (Preferred)
Work Location: In person
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