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Millennium Global Service

Document Verification Executive

New Delhi, INOn-sitePermanentFull-time

Posted Oct 28, 2026

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.

Role snapshot

Job type

Full-time

Required skills

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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