Verification Executive Jobs

1. Universal Documents (All Applicants & Loan Types)Proof of Identity (KYC): PAN Card (Mandatory) + any one of: Aadhaar Card, Passport, Voter ID, or Driving License.Proof of Residence/Address: Aadhaar Card, Passport, recent Utility Bill (Electricity, Water, Piped Gas - not older than 2-3 months), or registered Rent Agreement.Passport-Size Photographs: 2-3 recent color photos.2. Income & Financial ProofsFor Salaried ApplicantsSalary Slips: Last 3 to 6 months showing basic pay, allowances, and deductions (PF/TDS).Bank Statements: Last 6 months of the primary salary account (showing salary credits matching pay slips).Tax Proof: Form 16 (Part A & B) for the last 2 years, or Income Tax Returns (ITR) with computation.Job Stability Proof: Official Employee ID card, offer letter, or official company email verification.For Self-Employed Individuals / Business OwnersTax & Financial Records: Complete ITR with computation of income for the last 2 to 3 financial years.Audited Financials: Balance sheet and Profit & Loss (P&L) statements audited by a Chartered Accountant (CA).Banking: Last 6 to 12 months of current account statements (and savings account statements of the proprietor/partners).Business Legitimacy: GST Registration Certificate, Shop & Establishment License, Certificate of Incorporation (for Pvt Ltd), Partnership Deed (for firms), and MSME/Udyam Registration.3. Additional Documents for Home Loans (Property Documents)New / Under-Construction Property (Purchased from Builder)Allotment Letter or registered Agreement for Sale / Builder-Buyer Agreement.Payment Receipts: Proof of own contribution / advance token paid to the builder.NOC & Approvals: Approved building plan, Commencement Certificate (CC), and No Objection Certificate (NOC) from the developer/bank project tie-up.RERA Registration Number of the project.Resale Property (Purchased from an Individual)Title Deed Chain: Registered Sale Deed, conveyance deed, or gift deed tracing ownership history (usually for 13 to 30 years).Encumbrance Certificate (EC): Typically for the last 13 to 30 years showing no existing legal disputes or undisclosed mortgages.Tax Receipts: Latest property tax paid receipt.Society NOC & Share Certificate: In case of an apartment or housing society.Prior Loan Clearance: Nil Encumbrance or Loan Closure Letter if the seller had an active mortgage on the property.Tips to Avoid DelaysName Matching: Ensure names match exactly across PAN, Aadhaar, and bank records. A missing middle name or discrepancy in initials requires an affidavit.Clear Statement Exports: Always provide official PDF bank statements downloaded directly from net banking rather than low-resolution mobile screenshots or scans.No Unexplained Cash Flow: Multiple large, unverified cash deposits in the last 6 months can trigger underwriting queries during verification.

MMT RESORTS is hiring Property Verification Executives for field work in ECR, Chennai.Responsibilities: Visit villas, resorts and properties directly. Meet property owners / managers. Collect and verify property details. Take property photos and videos. Verify location, facilities, BHK, capacity and pricing. Collect property information and update it with the office team. Coordinate with the team for property onboarding.Requirements: 10th / 12th / Any Degree. Freshers can apply. Good communication skills. Smartphone required. Two-wheeler preferred. Willingness to travel for property visits.Job Type: Full Time - Field WorkLocation: ECR, ChennaiSalary: 15,000 - 25,000 per month + Incentives.No registration fee is required.

About Lucia: Fast-growing financial services company in Eluru offering investments, loans, insurance and advisory.Role: Be the first point of contact for our clients.Responsibilities:- Handle walk-in and phone enquiries- Complete KYC and account opening- Explain investment, insurance and loan products simply- Follow up and resolve service requests- Cross-sell and meet activation targets- Update CRMRequirements: Any graduate, 0-2 years in BFSI or customer service; Excellent Telugu, good English; Customer-first attitude; NISM V-A a plus (we support certification); Basic MS Office.We offer: Fixed salary + incentives; NISM training support; clear growth path. On-site at 1st Floor, Sri Sai Complex, D Mart Road, Eluru 534002 (Mon-Sat).Apply: Email your CV to manoj.luciafinserv@gmail.com with subject Relationship Executive - Eluru.

JOB DESCRIPTION - FRESHER DATA ENTRY OPERATOR / FORM FILLING / CAPTCHA ENTRYJob Title: Data Entry Operator / Form Filling ExecutiveExperience: Fresher & ExperiencedEducation: 10th Pass / 12th Pass / GraduateJob Type: Full-Time / Part-TimeWork Mode: Work From Home / Office-Based (as applicable)Job Overview:We are looking for motivated and detail-oriented candidates for Data Entry, Form Filling, and CAPTCHA Entry work. Freshers are welcome to apply. Candidates should have basic computer or smartphone knowledge, good typing accuracy, and the ability to follow instructions.Key Responsibilities: Enter and update data accurately in the assigned system. Complete online forms according to provided instructions. Perform basic data verification and record maintenance. Follow project guidelines and meet assigned deadlines. Maintain accuracy and confidentiality of work-related information.Eligibility Criteria: Minimum qualification: 10th Pass. Freshers can apply; prior experience is not mandatory. Basic typing and internet knowledge. Smartphone, laptop, or computer with an internet connection. Attention to detail and willingness to learn.Salary & Benefits: Earnings depend on the assigned project and completed, approved work. Flexible work schedules may be available, depending on project requirements. Training and work instructions will be provided where applicable. Payment terms will be communicated clearly before joining.How to Apply:Interested candidates can apply with their full name, mobile number, educational qualification, and current location. Shortlisted candidates will receive further details about the job role and selection process.Apply Today to Explore This Opportunity!

We are looking for a dedicated KYC Executive to join our team. This role is essential for ensuring compliance with regulatory standards, supporting the onboarding of clients, and maintaining accurate customer records. nnKey Responsibilities:nn1. Customer Verification: Conduct thorough verification of customer documents to ensure authenticity and compliance with identification policies.nn2. Data Entry: Accurately input customer information into the company database, ensuring that all details are up-to-date and correctly recorded.nn3. Compliance Monitoring: Stay informed about current regulations and assist in ensuring that the organization adheres to all KYC requirements.nn4. Client Communication: Engage with clients to gather necessary information and clarify any discrepancies in their documents.nn5. Reporting: Generate and maintain reports regarding KYC activities and any issues that arise, reporting them to the relevant departments.nnRequired Skills and Expectations:nnCandidates should have a minimum education of 12th pass, with attention to detail and a strong commitment to accuracy. Basic knowledge of compliance and regulatory requirements in finance is preferable. Proficiency in using computers and software for data entry is essential. Strong communication skills are important for effective interaction with clients. As this is a work-from-home position, candidates need to be self-motivated, disciplined, and able to manage their time effectively without direct supervision. A positive attitude and willingness to learn are also highly valued.

As a Branch Executive in Kolkata, you will play a pivotal role in ensuring seamless customer service and operational efficiency at the banking branch. This full-time position is perfect for individuals seeking to begin their careers in the banking sector.Key responsibilities include verifying KYC documents to ensure compliance with banking regulations, handling customer inquiries with professionalism, and managing data entry tasks to maintain accurate records. You will be responsible for overseeing day-to-day customer interactions, assisting them with their banking needs, and ensuring their experience is positive and efficient.To excel in this role, candidates should possess strong communication skills to effectively engage with customers. Attention to detail is critical for accurately processing documentation and data entry. A proactive attitude is essential to manage various tasks effectively. A basic understanding of banking processes will be beneficial. As a team member, you should be able to work collaboratively and independently.This position requires that you work from the office, and you will need a working laptop and mobile device to perform your duties effectively. The typical working hours will adhere to the standard banking schedule.If you are eager to begin your career in a dynamic environment, this opportunity as a Branch Executive may be the ideal next step for you.

**HIRING ACROSS WEST BENGAL KYC FIELD ASSOCIATES**We are looking for **KYC Field Associates / Freelance Agents** across **the entire state of West Bengal** to complete customer KYC and verification in their local areas. **GET PAID 100 FOR EVERY SUCCESSFUL KYC** Work within your local area Flexible field-based opportunity Open across **all districts of West Bengal** Earn based on every successful KYC completed **Banking & Financial Partners / Projects:****HDFC Bank YES BANK IDFC FIRST Bank IDFC FIRST Bank FASTag ICICI Bank IndusInd Bank Zaggle Axis Bank State Bank of India Muthoot Fincorp Equitas Federal Bank TVS Credit Hero FinCorp L&T South Indian Bank BMI CrazyBee** **Position:** KYC Field Associate **Location:** Entire West Bengal **Payout:** 100 per successful KYC **Interested? Connect with me directly for registration and further details.****Your area. Your network. Your opportunity. Get paid for every successful KYC.**

What youll do: Coordinate with project associates, vendors and internal teams Track project activities, schedules, deliverables and follow-ups Process and reconcile invoices, bills and reimbursement claims Manage Purchase Orders, quotations, CSQs, agreements and MOUs Coordinate material dispatch, courier and logistics Support events, conferences and workshops from planning to execution Maintain project documentation, trackers and MIS reports Coordinate approvals and ensure timely closure of pending activitiesWhat were looking for: 2-3 years of experience in Project Coordination / Administration / Operations / Procurement Graduate in any relevant discipline Good command of MS Excel, Word and PowerPoint Strong documentation, communication and follow-up skills Detail-oriented and comfortable managing multiple tasks and deadlines Experience in vendor management, invoice processing or event coordination will be an advantage

Job responsiblityMain TaskServe Gold Loan Prime customers by handling the end-to-end transactions, while ensuring the customer gets the most optimal service.Source new customers through BTL marketing and customer callingAreas of ResponsibilityEnsuring the customer gets the most optimal service and completing the end-to-end GLP transaction.1. Carry out GLP transaction while strictly adhering to process and policies.2. Maintain high level of customer satisfaction.3. Gold appraisalGenerating leads for GLPBy conducting marketing activities1. Call inactive and other prospective customers.2. Responsible for conversion of leads generatedKRAAdherence of timeliness (fulfilling the appointment within a specified time)Proper adherence to process and policies to facilitate smooth functioning of GLP (zero spurious)Quality of serviceNumber of leads generated through customer visit/calls and conversion %

Company works on behalf of MNC/business clients and provides a platform-based work opportunity for Payment Executive Agents.The company will provide the required client details, work platform, instructions, and necessary guidance.

Assist customers with completing their KYC verification process.Guide customers in opening new accounts and submitting required documents.Verify customer information and ensure all details are accurate.Respond to customer queries via phone, chat, or email.Maintain records of customer interactions and KYC status.Follow company guidelines and compliance requirements.RequirementsMinimum 10+2 or Graduate.Basic computer and smartphone skills.Good communication skills in Hindi or English.Ability to work independently and meet daily targets.

Key ResponsibilitiesStudent Admission Processing* Process student applications for universities and colleges in Canada, UK, USA, and Europe.* Evaluate student academic profiles and eligibility for suitable programs.* Prepare and submit admission applications through university portals.* Coordinate with university representatives regarding application status and offers.* Follow up on conditional and unconditional offer letters.* Assist students in accepting offers and paying tuition deposits.* Manage CAS (UK), PAL (Canada), I-20 (USA), and other admission-related documentation.* Maintain complete records of applications and deadlines.Visa Processing* Prepare and review visa documentation for student visa applications.* Ensure all documents comply with embassy and immigration requirements.* Complete online visa application forms accurately.* Guide students regarding financial documentation, GIC, education loans, sponsorship documents, SOPs, affidavits, and supporting documents.* Schedule biometric appointments, medical examinations, and visa interviews where applicable.* Track visa applications and provide regular updates to students.* Maintain high visa filing quality to maximize approval rates.Documentation* Verify academic documents, passports, financial documents, work experience, language test results (IELTS, PTE, TOEFL, Duolingo), and other supporting documents.* Prepare document checklists for each destination country.* Ensure all documentation is complete before submission.* Maintain digital and physical student files.Student Support* Assist students throughout the admission and visa journey.* Explain admission requirements and visa procedures.* Coordinate with counselors to resolve application-related queries.* Provide pre-departure guidance and document support.* Build positive relationships with students and parents.Compliance & Quality Control* Stay updated with immigration policies and admission requirements for Canada, UK, USA, and European countries.* Ensure compliance with university policies and embassy guidelines.* Maintain confidentiality of student records.* Meet application deadlines with high accuracy.Required Skills* Excellent knowledge of admission and visa procedures for Canada, UK, USA, and Europe.* Strong documentation and file management skills.* Experience using university admission portals.* Good understanding of CAS, PAL, I-20, Confirmation of Acceptance, and related documentation.* Excellent written and verbal English communication skills.* Strong organizational and multitasking abilities.* High attention to detail.* Ability to work under deadlines.* Proficiency in Microsoft Office (Word, Excel, Outlook) and Google Workspace.* Experience with CRM software is an advantage.* Knowledge of IELTS/PTE requirements and admission criteria is an added advantage.Preferred Experience* Canada Student Visa Processing* UK Student Visa & CAS Processing* USA F-1 Visa Processing* European Student Visa Processing (Germany, France, Ireland, Spain, Malta, Hungary, Poland, etc.)* SOP review and documentation* Education loan and financial documentation* Embassy compliance and visa filingKey Competencies* Problem-solving* Time management* Communication skills* Customer service orientation* Documentation accuracy* Team collaboration* Adaptability* Professional ethics

As a KYC Executive, you will play a crucial role in assisting customers with the Know Your Customer (KYC) process. This position requires a detail-oriented individual who can provide essential information related to Demat Accounts and facilitate the customer verification process effectively.Key responsibilities include assisting customers in completing their KYC process, where you will guide them through the necessary steps and documentation. You will provide basic information about Demat Accounts, helping customers understand their relevance and functionality. Additionally, you will support customer verification to ensure compliance with regulations during the KYC process.To excel in this role, candidates should possess strong communication skills, as you will interact with customers frequently. An understanding of KYC procedures and the documentation required is essential. Attention to detail is critical, as ensuring accurate customer information is vital for compliance. Basic knowledge of Demat Accounts is beneficial. Females are encouraged to apply for this work-from-home position.This is a full-time role, and candidates must be comfortable working independently from home. You should be equipped with a reliable mobile device and internet connection to communicate effectively with customers. The position requires a minimum education level of 12th pass, and prior experience is not necessary, making it ideal for fresh graduates. Enthusiasm for helping customers and a desire to learn about financial services will contribute to your success in this role.

As a Branch Relationships Executive, you will play a key role in building and maintaining relationships with our clients and partners. This position requires strong communication skills and a positive attitude as you represent the branch. Key Responsibilities:- Client Interaction: Engage with clients to understand their needs and provide appropriate solutions, ensuring a high level of customer satisfaction.- Relationship Management: Build and nurture long-term relationships with clients, acting as their primary point of contact at the branch.- Problem Solving: Address and resolve any issues that clients may encounter, ensuring prompt and effective solutions to enhance their experience with our services.- Reporting: Maintain accurate records of client interactions and feedback, allowing the branch to track performance and identify areas for improvement.- Collaboration: Work closely with other team members and departments to ensure a seamless experience for clients and to achieve branch goals collectively.Required Skills and Expectations:- Excellent communication skills, both verbal and written, are essential for effectively engaging with clients and team members.- A proactive and positive attitude towards problem-solving, with a willingness to learn and adapt in a fast-paced environment.- Strong organizational skills to manage multiple client accounts and tasks efficiently.- Basic proficiency in computer applications and a willingness to learn new technologies.- A high school diploma (12th pass) is required; freshers are welcome to apply, as training will be provided.

Verify customer KYC documents such as Aadhaar, PAN, and other required identification.Assist customers in completing the KYC verification process.Contact customers via phone, email, or chat to collect required information and documents.Review and validate customer information for accuracy and compliance.Maintain and update customer records in the company's system.Ensure all KYC processes comply with company policies and regulatory requirements.Resolve customer queries related to KYC verification in a timely and professional manner.RequirementsMinimum qualification: 12th Pass (Graduates preferred).Basic knowledge of computers and the internet.Good communication skills in English and Hindi.Basic knowledge of MS Office.Strong attention to detail and accuracy.Ability to work independently and meet deadlines.