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