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Millennium Global Service

Document Verification Executive

New Delhi, INIn sedeIndeterminatoTempo pieno

Pubblicato il 28 ott 2026

Questa offerta è pubblicata in EN

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.

Informazioni ruolo

Tipo di lavoro

Tempo pieno

Skill richieste

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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