Verification Process Jobs

Key ResponsibilitiesAssist in qualification and validation activities including IQ (Installation Qualification), OQ (Operational Qualification), and PQ (Performance Qualification).Prepare, review, and maintain validation protocols, reports, and supporting documentation.Execute validation tests and document results accurately.Support process, cleaning, equipment, utility, and computerized system validation activities.Ensure compliance with GMP, GDP, and applicable regulatory requirements.Participate in risk assessments, deviation investigations, and corrective/preventive action (CAPA) activities.Analyze validation data and prepare summary reports.Coordinate with Quality Assurance, Production, Engineering, and Maintenance teams.Maintain validation schedules and support periodic review activities.Assist during internal and external audits related to validation activities.

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

We are looking for a KYC Executive to join our team in Goa. This is a full-time work-from-home position, suitable for recent graduates or individuals with up to one year of experience. The ideal candidate is detail-oriented, organized, and passionate about ensuring compliance and customer verification.Key Responsibilities:- Customer Verification: Conduct thorough checks on customers' identities to ensure compliance with Know Your Customer (KYC) regulations.- Documentation Review: Collect and review necessary documents like IDs and proof of address from customers, ensuring all information is accurate and complete.- Data Entry: Accurately enter customer information into the database, maintaining up-to-date records for future reference.- Risk Assessment: Identify potential risks associated with customer profiles and escalate any discrepancies or concerns to the relevant teams.- Customer Communication: Communicate with customers effectively to gather necessary information and address any queries related to KYC processes.Required Skills and Expectations:- Educational Background: Candidates must have completed their 12th grade and should have a foundational understanding of customer service.- Attention to Detail: A keen eye for detail is crucial to ensure all information is accurate and compliant with regulations.- Communication Skills: Strong verbal and written communication skills are essential for effective interactions with customers.- Tech-Savvy: Familiarity with basic computer operations and the ability to learn new software quickly is important.- Team Player: Ability to work collaboratively with colleagues while managing individual tasks effectively.

We are seeking a dedicated Customer Care Executive to join our team in Kolkata. This is a full-time work-from-home position, perfect for freshers who have completed their 12th grade.As a Customer Care Executive, you will be the first point of contact for our customers, assisting them with their queries and providing solutions to enhance their experience with our services.Key Responsibilities:1. Assist Customers: Respond to customer inquiries promptly via phone, email, or chat, ensuring they receive accurate and helpful information.2. Problem Solving: Identify issues raised by customers and resolve them efficiently or escalate them to the appropriate department when necessary.3. Maintain Records: Keep accurate records of customer interactions, transactions, comments, and complaints to ensure follow-up and service improvement.4. Product Knowledge: Stay informed about our products and services to provide the best possible support and guidance to customers.5. Feedback Collection: Gather customer feedback to improve service quality and report issues to management for further action.Required Skills and Expectations:The ideal candidate should have excellent communication skills, both verbal and written, to interact effectively with customers. A friendly, patient, and empathetic demeanor is essential to create a positive experience. Attention to detail and the ability to manage time efficiently are crucial, as well as the capability to learn and adapt to our processes and technologies quickly. A passion for customer service and a proactive approach to problem-solving will greatly contribute to your success in this role.

Access Control, Emergency Response, Security Monitoring

Job TitleKYC Verification Executive (Remote / Work From Home)Job TypeFull-time RemoteSalary22,500 45,500 per month(Incentives + performance bonus applicable)Job DescriptionWe are hiring KYC Verification Executives for a remote, work-from-home role.The selected candidates will be responsible for verifying customer documents and ensuring compliance with KYC norms.This role is suitable for freshers as well as experienced candidates who are comfortable working online.ResponsibilitiesVerify customer KYC documents (Aadhaar, PAN, etc.)Check data accuracy and completenessUpdate and maintain digital recordsCoordinate with the internal verification teamFollow company verification guidelines and timelinesEligibility CriteriaMinimum qualification: 12th pass / GraduateBasic knowledge of computer and internetSmartphone or laptop with stable internetGood communication skills (Hindi/English)Attention to detailPerks & BenefitsWork from home (Pan India)Fixed monthly salaryTraining providedGrowth opportunitiesNo field workWork Schedule6 days workingFlexible shift options availableHow to ApplyApply through Indeed.Shortlisted candidates will be contacted with further details.Hiring on behalf of a confidential client. Company details will be shared with shortlisted candidates

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

Verification, Crm Call Handling

Designation: Video KYC ExecutiveGender: Female / Male. Job Type: WORK FROM OFFICE Job Location: MIDC- Andheri (E) Age Limit: Max 32 Yrs. Shift Timing :- 9-hour Rotational shift, between 9am and 9pm & 1 Rotational off will be provided on rotational basis between Monday-Sunday Salary Up to: 3,50,000 (Based on Last drawn Salary)Number of Position: 15 Qualifications Bachelors degree in any field (mandatory) Job Requirements:Key Responsibilities: Conduct live video calls with customers for KYC verification Verify identity documents and match them with the customer on video Ensure compliance with RBI and internal KYC guidelines Address customer Queries Professionally Deliver excellent customer service and assist customers with onboarding queriesJob Description: As a Video KYC Executive, you will be responsible for conducting real-time video verifications of customer identities, ensuring compliance with regulatory requirements, and providing a smooth onboarding experience. Candidate will be hired for 1-year contract on Banks payroll. Candidates will be required to work in 9-hour Rotational shift, between 9am and 9pm 1 Rotational off will be provided on rotational basis between Monday-Sunday Calling Process Experience and other requirements Up to 1yr Previous experience in a VKYC/customer service or KYC-related role. Familiarity with banking Process Strong communication skills in English & Hindi is must with regional language is preferable Comfortable using digital tools and video conferencing platforms. Immediate Joining is preferredIf Interested kindly connect or email your profile at dilip.gupta@quesscorp.com along with the below details: -Current Salary:Expected Salary:Notice period:Location:

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

Position: Mutual Fund Back Office Executive Location: Noida, Sector 62 Employment Type: Full-timeJob Summary: The Back Office Operations Executive will be responsible for overseeing and managing mutual fund operations and processes. This role involves accurate and timely processing, record-keeping, and reporting of mutual fund transactions. The candidate will ensure that all operations comply with regulatory requirements and company policies.Key Responsibilities:Transaction Processing: Handle the accurate and timely processing of mutual fund applications, redemptions, transfers, and other related transactions.Record Maintenance: Maintain and update client data and transaction records in the companys database with high attention to detail.Compliance: Ensure that all operations comply with applicable regulatory standards (e.g., SEBI regulations) and internal company policies.Reporting: Prepare daily, weekly, and monthly reports related to mutual fund operations for management and compliance purposes.Reconciliation: Conduct regular reconciliation of fund transactions and balances with custodian records and other relevant data sources.Client Support: Assist with back-office support by addressing inquiries related to mutual fund operations, ensuring timely responses to client or internal stakeholder requests.Process Optimization: Identify areas of improvement in operational processes and assist in implementing enhancements to increase efficiency and accuracy.Collaboration: Coordinate with other departments (e.g., front office, IT, compliance) to ensure seamless operations and effective communication.Audit Preparation: Assist in preparing for internal and external audits by maintaining accurate records and documentation.Qualifications:Education: Bachelor/ Master degree in Commerce, Finance, Business Administration, or a related field.Experience: 2-4 years of experience in mutual fund operations or a similar back-office role within the financial services industry.Skills:oStrong knowledge of mutual fund processes and regulatory requirements.oProficiency in MS Office applications, particularly Excel/ Google Sheet/ CRM.oFamiliarity with financial software and database management.oExcellent analytical and problem-solving skills.oAttention to detail and ability to manage multiple tasks simultaneously.oEffective communication and interpersonal skills.Compensation: Competitive salary and benefits package, commensurate with experience and qualifications.This role is ideal for candidates looking to leverage their expertise in mutual fund operations and enhance their career within a reputable financial institution in Noida.

Requirement Smartphone + good internet + 2-3 hour daily

Job Responsibilities Work on credentialing files and ensure quality is maintained as per the project requirement Conducts thorough background investigation, research and primary source verification of all components of the application file. Navigate software applications including but not limited to websites and other software tools and applications to perform credentialing activities Data entry information into software applications from electronic images/websites Use professionalism/courtesy while reaching out external communications to primary sources and practitioner offices. Phone verification and follow-up requiredExperience of 0.5-2 years into Healthcare / Background verification, Fresher with excellent communication (Experience in any International process) Only exceptional casesWork Culture: US 05 days (Mon to Fri)Shift timings: US Shift 5pm to 2am (shift change as per the process requirement

Business Verification Process No sale No Target

We're Hiring: Jr. & Mid-Level US Operations HRKey Requirements:Experience: 1-5 years of experience in US Operations HRLevel: Jr. or Mid-LevelSkills: Strong knowledge of US HR regulations, employment law, and best practices, US immigration process.Background: Demonstrated experience in background verification, drug testing procedures, and managing vendor and client paperwork (COI, MSA, PO, WO)Location: HyderabadThe following candidates are not eligible to apply for this position:Freshers: Individuals with no prior work experience.Candidates with India HR experience: Those who have worked in human resources roles specifically within India.Candidates without background verification and drug test knowledge: Individuals who lack understanding or experience in conducting background checks and drug tests.Manager-level candidates: Those who currently hold or have held managerial positions.If you meet these qualifications, please submit your resume to preethamr@hankersystems.com and ramyak@hankersystems.com