Verification Executive 12th Pass Jobs in Bangalore

Job Title: Document Verification ExecutiveIndustry: NBFC / Financial ServicesDepartment: Operations / Credit SupportLocation: [City / Branch / HO]Employment Type: Full-timeJob SummaryThe Document Verification Executive is responsible for verifying customer documents to ensure authenticity, accuracy, and compliance with NBFC policies and regulatory requirements before loan processing and disbursement.Key ResponsibilitiesVerify KYC documents such as Aadhaar, PAN, Passport, Voter ID, and Driving LicenseScrutinize income documents including salary slips, bank statements, ITRs, and Form 16Validate business documents for self-employed customers (GST, Trade License, Bank Statements)Check completeness and accuracy of loan application formsPerform document validation through internal systems and external verification toolsCoordinate with sales and credit teams to resolve discrepanciesMaintain proper documentation records (physical and digital)Ensure compliance with RBI, KYC, AML, and company policiesFlag suspicious or fraudulent documents and escalate to the concerned authoritySupport audit and compliance requirementsRequired Skills & QualificationsGraduate / Undergraduate (as per company policy)03 years of experience in document verification or NBFC operations preferredKnowledge of KYC, AML, and credit documentation standardsAttention to detail and accuracyBasic computer skills (MS Office, CRM, document management systems)Good communication and coordination skillsKey Performance Indicators (KPIs)Accuracy of document verificationTurnaround time (TAT) for file processingCompliance adherence rateNumber of discrepancies / reworksAudit observationsPreferred AttributesAnalytical and process-oriented mindsetHigh level of integrity and confidentialityAbility to work under deadlinesTeam player with strong coordination skillsCompensation & BenefitsCompetitive salaryPerformance-based incentives (if applicable)PF, Gratuity, ESI, and Medical Benefits as per company policyContact HR- 9513443405

Key ResponsibilitiesIn-Store Sales (Apollo Pharmacy):1. Interact with pharmacy customers and promote SBI Credit Cards2. Explain card benefits, eligibility, and features3. Collect customer documents and ensure KYC compliance4. Ensure proper display of promotional materialsField Sales:1. Visit residential areas, local businesses & other pharmacies to pitch credit cards.2. Generate leads via cold calls, referrals, and walk-ins3. Follow up and close sales efficiently within set timelinesOperational:1. Maintain accurate sales records and application data2. Coordinate with processing teams for approvals and onboarding3. Ensure full compliance with banking regulations RequirementsEducation: Minimum 12th pass; Graduates preferredExperience: 6 months to 2 years in credit card/financial product sales(Freshers with strong communication skills are also welcome!) What Were Looking For1. Strong communication & interpersonal skills2. Persuasive with great negotiation skills3. Confident in face-to-face customer interaction4. Self-motivated and goal-driven5. Basic knowledge of financial products and KYC norms

Strong communication skills with interpersonal skills Resource should be willing to work from office Document verification Its 5 days-WFO Only F2F interviews would be entertained. Shift Timings 7AM to 4 PM AND 2 PM TO 11 PM - Shift allowance will be provided11.00PM cab is free

Do you have the below qualities to be a Verification Executive: QA Skills (Quality Analyst and Attention to detail). Ability to work under pressure. Good Communication Skills. Emailing Skills. A Good listener. Ability to solve problems and find appropriate solutions. Convincing Skills.Roles and Responsibilities: You will be responsible for Document Verification. Voice Process Actively calling to the respective concern for authenticating the documents. You should be committed to your work. And meet the giving targets. Engaging actively with the Database team to discuss on the open cases Working on deliverables within the given SLA.Requirements: Bachelors Degree Preferred. Good Microsoft Knowledge. Excellent Google Analytics. Excellent time Management skills. Excellent Team Management skills. Languages Known - English, Hindi and North / South Languages will be an added advantage.Note: Performance oriented Company. Work location - Lady Curzon Road, Shivajinagar, Bengaluru.

Responsibilities Of Candidate Includes:* Collecting, Validating, Verifying, Analyzing And Processing Of KYC Documentation* Maintaining The Electronic Client Records In Line With The KYC Documentation Reviewing Documents That Are Collecting For Identity And Address Verification Must Be Good At Checking Documents, Signature Matching