Verification Executive Job Vacancies 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 Responsibilities:Guide clients through the visa process for multiple countries.Verify and collect all necessary documents accurately.Fill out visa application forms and schedule appointments.Coordinate with embassies, VFS, and other visa centers.Track applications and update clients on progress.Handle queries and provide professional visa-related advice.Maintain updated knowledge of visa rules and documentation changes.Support group trips and corporate clients with bulk visa processing.Requirements:13 years of experience in visa or travel documentation (freshers with strong communication can also apply).Good knowledge of Schengen, UK, US, and Asian visa procedures.Excellent communication and customer-handling skills.Strong attention to detail and organizational ability.Proficiency in MS Office and online visa portals.Bachelors degree preferred (Travel, Tourism, or related field).Bonus Skills:Experience with group tours or corporate travel visas.Multilingual ability (Hindi + English essential).Knowledge of travel insurance and flight bookingprocesses.please your resume through: 9606044337

Understanding client manpower requirements (headcount, skillset, contract type).Sourcing candidates through job portals, agencies, campus drives, local communities, NGOs, SHGs.Screening, shortlisting, and scheduling interviews.Background checks, verification of documents, police verification (for domestic/help/security roles).Maintaining a candidate database (skilled, semi-skilled, unskilled).Preparing offer letters, contracts, and service agreements.Ensuring compliance with labor laws (Contract Labour Act, Shops & Establishment Act, etc.).Orientation & induction for new recruits.Deployment of workers to client sites as per requirement.Issuing ID cards, uniforms, PPE (safety kits), and attendance systems.Managing attendance, leaves, overtime, and shift records.Processing salaries, allowances, and deductions.PF, ESI, gratuity, and other statutory benefits.Maintaining compliance registers and ensuring audits are smooth.Ensuring timely disbursement of wages as per law.Conducting skill training for workforce (housekeeping, safety, equipment handling, customer service).Linking with NSDC / Sector Skill Councils for certified programs.Safety induction programs for industrial/warehouse/manufacturing staff.Upskilling programs for long-term client retention.Coordinating with clients for workforce planning & performance feedback.Preparing SLAs (Service Level Agreements) & workforce contracts.Conducting regular review meetings with client HR/managers.Handling replacement of staff as per client needs.Supporting clients in seasonal/urgent manpower requirements.Workforce planning (seasonal demands, bulk contracts).Building a talent pipeline (ready pool of workers).Designing policies for contract vs. permanent staffing.Digitization of HR processes (attendance apps, payroll systems).Supporting business development with HR data (capacity, availability, manpower cost).

JOB DESCRIPTION Be able to extract relevant information from the EVE (Employee Verification Form) Be able to independently ascertain contact information for both education institutions & employment establishments. Be able to independently contact & obtain verified information from both education institutions & employment establishments. Be able to maintain, populate & update on a frequent basis, MIS data as required. Gather & analyze information skillfully. Must be able to identify & resolve problems in a timely manner. COMPUTER SKILLS: BASIC - MS OFFICE, MS EXCEL, SHORTCUT KEYSOTHER SKILLS REQUIRED Good communication skills, (oral & written is must) Typing speed above 20 - 30 wpm

candidate with inbound and outbound voice experience in disbursal operations with banking and lending industry explaining and convincing the customers about the benefits and offer related to the financial product like personal loan and insurance understanding the needs of customers and helping the customers to complete the loan process and in collecting required information Ability to make customers understand about various repayment setup (NACH/E-NACH) methods and guide them on the same convincing the customers on submitting KYC documents and any additional documents required by credit and risk function convicting the customer on submitting financial document and statement involved procuring personal loans in a timely manner verifying all submitted documents and details and guiding the customer throughout the processfollowing up with prospects and engaging them multiply times to fulfill their financial needsAbility to maintain composure in critical situation and deliver target oriented results

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

If the Key skills match, please share your updated Cv to hr@astal.in

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

Effectively and accurately obtain payer information from facility or patientVerifying all payer information receivedUpdate and submit all pending encounters to payers, as applicableWorks at least 40-45 accounts per dayCoordinates with management, escalates, and resolves any assigned task(s) issuesAdhere to all HIPAA guidelines during facility, payer and or patient communicationKeeps up to date with health care practices, laws and regulations related to insurance eligibilityPrioritizes work and manages time effectively to meet set requirements made by manager.Reports any accounts incorrectly added to assigned task(s) for correction to management.

Minimum 2 years of proven experience in background verification Excellent communication and interpersonal skills Must have a keen eye for noticing discrepancies Proficiency in using MS Office and Excel

Job Role-Have good awareness of Corporates with entry point links in those corporates. Confirmed interested client Lead Data will be shared with the candidate. Handle Investment and Insurance requirements of clients Inform customers of new products or product enhancements to further expand the banking relationship.

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

Required experience person in Commercial executive should have the knowledge about Tender preparation and application and invoice maintains,

Job Description: Experience:- 1 to 3 Years of Experience only.. Verify that entities have name, date of birth (individual account holders), address and an identification number for each account holder Obtain or oversee acquisition of identity of beneficial owners of entities holding accounts Rate risk level of account holders based on factors such as geography, nature of business, reliance of entity on cash transactions, products and services used and source of funds Retrieve supplemental information about customers as required by law Classify customers as Politically Exposed Persons based on regulatory criteria and guidelines Examine information concerning foreign individuals or entities opening or maintaining accounts Research on periodic basis activities of customers, using the public domain, services Update information on ownership of institutional or organizational customers Track Know-Your Customer files and deposits, withdrawals and other customer transactions and activities Report suspicious activity by customers to compliance officers and other leadership in the institution

Gender - Male or FemaleResponsibilities:Willing to familiarize yourself with the company's vision and mission, seeking to accomplish set goals and objectives.Conducting market research and identifying potential clients.Cultivating strong relationships with new clients, while maintaining existing client relationships.Collating and maintaining client dataWorking closely with staff across internal departments.Developing and implementing sales strategies, client service and retention plans, and analyzing sales data to inform or update marketing strategies.Assist with drafting business plans, sales pitches, presentations, reference material, and other documents as required.Ability to manage multiple projects concurrently and meet deadlines.Identify new business opportunities and partners.Demonstrate strong interpersonal skills with the ability to engage effectively with various levels of management, staff, and clients.Requirements:Bachelor's degree in business management, marketing, or related field.1 - 2 years' relevant work experience in business development or similar field preferred.Excellent written and verbal communication skills.Ability to handle multiple projects simultaneously and work under pressure.Strong organization and project management skills.Friendly and personable demeanor.Proficient in Microsoft Office and relevant software.

Hiring for 5 Verification Process Executive Jobs in Kalyan Nagar, Bangalore, Karnataka for Freshers, Required Educational Qualification is : Bachelor Degree with Good knowledge in Excel, communication and typing skills.