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Millennium Global Service

Document Verification Executive

New Delhi, INVor OrtUnbefristetVollzeit

Veröffentlicht am 28. Okt. 2026

Diese Stelle wird in EN ausgeschrieben

Hr Call 8570093411

Document Verification Executive validates the authenticity of submitted paperwork, such as IDs, KYC records, and legal credentials, to prevent fraud. They cross-check information, maintain accurate records, and ensure compliance with security and regulatory standards across banking, corporate, and government sectors.

Key Responsibilities

Document Analysis: Carefully review applicant documents (e.g., Aadhar, PAN, passports, degrees) for signs of tampering, forgery, or discrepancies.Information Cross-Checking: Verify data against internal company databases, public records, or third-party background screening tools.

Rollenübersicht

Jobart

Vollzeit

Erforderliche Kompetenzen

Document Authenticity AnalysisFraud and Forgery DetectionIdentity and KYC Document VerificationInformation Cross-CheckingInternal Database ResearchPublic Records VerificationThird-Party Background Screening ToolsAccurate RecordkeepingRegulatory ComplianceSecurity Standards ComplianceDiscrepancy Identification

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