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document verification
delhi, delhi
25 km
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50+ jobs
Document Scanning- Fresher
Ibk Productions Private Limited
Malviya Nagar, Delhi, Delhi
₹11,500 - ₹18,500 a month
Full-time+1
Day shift
Easily apply
Customer Verification: Verify the identity of customers through official documents, such as passports, ID cards, utility bills, etc. A KYC Executive must have attention to detail, knowledge of…
Document Scanning- Fresher
Vnh Sarvaatrm Private Limited
Seelampur, Delhi, Delhi
₹11,500 - ₹18,800 a month
Full-time+1
Day shift
Easily apply
Customer Verification: Verify the identity of customers through official documents, such as passports, ID cards, utility bills, etc. A KYC Executive must have attention to detail, knowledge of…
Data Entry Operator
A. K. Builders
Pitampura, Delhi, Delhi
₹17,000 - ₹22,000 a month
EmployerActive 23 days ago
Verify project reports and financial data against original documents or source materials. Ensure that all incoming and outgoing documents are recorded and tracked. Data entry: 3 years (Preferred).
Billing Executive
SkilledSquad Consulting Pvt. Ltd.
Delhi, Delhi
₹20,000 - ₹35,000 a month
EmployerActive 6 days ago
Conduct stock verification before billing to prevent discrepancies. Ensure timely dispatch of invoices and supporting documents. Work Schedule:• Monday to Saturday, 10:00 AM – 6:00 PM.
Data Examiner
TECH NEXT
Delhi, Delhi
₹32,700 a month
Full-time+1
Monday to Friday
Easily apply
Position: DATA EXAMINER (D.E, HIGHLY SKILLED STAFF)•. A) Candidate having Graduate Degree in any stream along with one-year certificate course in Computer science / application.
NSSO(Data Examiner)
Technology Next
Delhi, Delhi
₹32,700 - ₹34,000 a month
EmployerActive 3 days ago
Position: DATA EXAMINER (D.E, HIGHLY SKILLED STAFF). A) Candidate having Graduate Degree in any stream along with one-year certificate course in Computer science / application..
Graduates Trainees-Statutory Audit,Vouching
BNC Global
Laxmi Nagar, Delhi, Delhi
₹25,000 - ₹30,000 a month
EmployerActive 4 days ago
Conduct vouching and verification of financial transactions and supporting documents. Assist in performing statutory audits as per regulatory guidelines. Job Types: Full-time, Permanent.
Backend Executive
G.R.J. Trades & Finance LTD
Delhi, Delhi
₹12,000 - ₹18,000 a month
EmployerActive 2 days ago
Document Handling: Collect and verify bank statements, cheque images, or any other financial documents related to banking verification. Experience: Minimum 6 Months-3 years of experience in backend…
INSURANCE INVESTIGATOR (PART TIME/FULL TIME)
GREVESGROUP
Delhi, Delhi
GREVESGROUP® is an internationally renowned, full-service Corporate Risk investigative company specializing in various corporate investigative services such as pre-employment and background screening,…
Cashier cum Storekeeper
NY Cinemas LLP
Bahadurgarh, Haryana
₹12,000 - ₹22,000 a month
Full-time
Rotational shift
Easily apply
EmployerActive 2 days ago
Café Purchase Entry with all supporting document (like Showbizz GRN, Original Bills, Local Purchase orders, Approval Note, etc.). Should be dispatched timely to HO with all the required supporting and…
Underwriting Specialist
StratifyIQ
Remote in Delhi, Delhi
Typically responds within 6 days
EmployerActive 6 days ago
This includes document verification, ensuring compliance with guidelines, and maintaining accurate records. Strong understanding of credit and background verification processes.
Billing Executive-Pharmaceutical
Bhargava HR solution
Shalimar Bagh, Delhi, Delhi
₹20,000 - ₹25,000 a month
EmployerActive 2 days ago
Stock verification before billing to ensure availability and prevent discrepancies, handle expiry and near-expiry stock management in coordination with inventory teams. Total work: 1 year (Preferred).
Social Media Executive
Surepass Technologies
Pitampura, Delhi, Delhi
₹15,000 - ₹30,000 a month
EmployerActive 6 days ago
Surepass Technologies simplifies user onboarding for enterprises by providing Real-time ID verification APIs, Digital KYC, Document OCR, and other APIs to streamline the onboarding process.
Trainee Clinical Research
WorkSure
Delhi, Delhi
Working with the monitors (CRA’s) during their monitoring visits and participate in data verification, source document verification (SDV), and quality control activities.
FIELD INVESTIGATOR (PART TIME/FULL TIME)
GREVESGROUP
Delhi, Delhi
GREVESGROUP® is an internationally renowned, full-service Corporate Risk investigative company specializing in various corporate investigative services such as pre-employment and background screening,…
Electrical Billing Engineer
Labotek
Kirti Nagar, Delhi, Delhi
₹20,000.00 - ₹48,145.08 a month
Full-time
Morning shift
Easily apply
EmployerActive 2 days ago
Work in coordination with site engineers for quantity verification and accurate reporting. Review and process BOQ (Bill of Quantities), work orders, and contract documents.
TPA Executive
Mantra Care
Delhi, Delhi
₹20,000 - ₹25,000 a month
Full-time
Morning shift
Easily apply
Prior experience in medical billing, insurance verification, and claim management is a plus. Ensure that all patient insurance-related documents are organized and readily accessible for audits and…
Assessment & Certification
Medhavi Skills University
Sikanderpur, Gurugram, Haryana
₹20,000 - ₹28,000 a month
Full-time
Day shift+1
Easily apply
EmployerActive 2 days ago
Documentation verification and organisation. Data organising and verification in MS Excel. Key duties include document formatting, data verification, analysis, and reporting using MS Excel, Word, and…
HR Executive
Moon Digital
Delhi, Delhi
₹15,000 - ₹20,000 a month
Full-time
Day shift
Easily apply
EmployerActive 8 days ago
Do the reference check and verification of the selected candidates. The selected candidate will be responsible for sourcing and hiring candidates for the IT Industry.
Manual Tester|New Delhi|4 LPA
COSMOS CONSULTING
Delhi, Delhi
₹2,00,000 - ₹4,00,000 a year
Querying on database for the purpose of verification of test results, reviewing approach documents related to requirement. Non-functional testing (viz. database testing, assessing performance test…
Programme Analyst (SB4) - Women's Economic Empowerment (WEE)
United Nations Development Programme (UNDP)
Delhi, Delhi
(Background checks will include the verification of academic credential(s) and employment history. Develop background documents, briefs, and presentations on financial inclusion, skilling, and…
Corporate Microbiologist
Titan Biotech Ltd
Delhi, Delhi
Knowledge of microbiology subject, knowledge of culture media, Strong analytical skills,.
Academic Counselor (Female with pleasing Personality)
INTERNATIONAL SCHOOLING
Delhi, Delhi
₹20,000 - ₹45,000 a month
Full-time+1
Day shift+3
Easily apply
EmployerActive 6 days ago
Admissions Process: Guide applicants through the admission process, including eligibility assessment, application review, and document verification. Job Types: Full-time, Permanent.
Executive HR
Ozell Cooner Limited
Kirti Nagar, Delhi, Delhi
₹25,000 - ₹30,000 a month
EmployerActive 2 days ago
View similar jobs with this employer
Facilitate new employee onboarding, including document verification, induction, and orientation programs. Manage end-to-end recruitment process, including posting job ads, shortlisting candidates,…
BRAND PROTECTION INVESTIGATOR(PART TIME/FULL TIME)
GREVESGROUP
Delhi, Delhi
GREVESGROUP® is an internationally renowned, full-service Corporate Risk investigative company specializing in various corporate investigative services such as pre-employment and background screening,…
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Vnh Sarvaatrm Private Limited
Seelampur, Delhi, Delhi
₹11,500 - ₹18,800 a month
Fresher
Full-time
Day shift
Seelampur, Delhi, Delhi
Pulled from the full job description
Health insurance
Provident Fund
A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job.
Here are some key responsibilities for a KYC Executive:
Customer Verification: Verify the identity of customers through official documents, such as passports, ID cards, utility bills, etc.
Data Collection & Maintenance: Collect relevant information from customers and maintain accurate records for regulatory compliance.
Customer Communication: Contact customers to request missing or updated documentation.
Documentation and Reporting: Prepare detailed reports for internal stakeholders and regulatory authorities when required.
System Management: Utilize KYC software and other tools to maintain customer data and track changes to customer profiles.