Freshersworld does not charge any amount for job placement. Beware of fraudsters who ask you to pay on the pretext of giving a job. Know More

Post A Job

Business Verification Process Jobs Opening in THESWA llp at Kukatpally, Hyderabad

Business Verification Process

THESWA llp
Apply Now

Posted: 05 Jul 24

Job Description

Process of validating the Legitimacy and Exactness of a Business Information. Business verification is a crucial process in compliance and risk management efforts, especially for banking, insurance, and investment management industries. It plays a vital role in preventing fraudulent and non-compliant activities by ensuring the legitimacy and accuracy of business information.
● Maintain at all times the confidentiality of information received
● Carry out such other appropriate tasks and work as requested
● Support and deal with queries from grant recipients
● Update notes on the completed verifications

Requirements:
  • Good Typing skills.
  • Amazing Communication skills.
  • Able to work independently. 
  • Able to speak Telugu, English, Hindi.
  • Work from Office.


  • More information about this Business Verification Process Job

    Please go through the below FAQs to get all answers related to the given Business Verification Process job

    1. What are the job requirements to apply for this Business Verification Process job position?
      • Ans: A candidate must have a minimum of fresher as an Business Verification Process

    2. What is the qualification for this job?
      • Ans: The candidate can be a Graduate from any of the following: Diploma, B.Com, BA, BBA/BBM, BCA, BE/B.Tech, 12th Pass (HSE), 10th Pass (SSC)

    3. What are the salary requirements for this job?
      • Ans: The salary range is between 15000 and 20000 Monthly. The Salary will depend on the interview. This Business Verification Process is a Full Time in Hyderabad.

    4. What is the hiring Process of this job?
      • Ans: The hiring process all depends on the company. Normally for an entry level, hiring the candidate has to go for Aptitude, GD (If they look for communication),Technical test and face to face interviews.

    5. This Business Verification Process is a work from home job?
      • Ans: No ,its not a Work from Home Job.

    6. How many job vacancies are opening for the Business Verification Process position?
      • Ans: There are immediate 1 job openings for Business Verification Process in our Organisation.

    Job Particulars

    Who can apply Freshers
    Hiring Process Face to Face Interview
    Employment TypeFull Time
    Job Id2478984
    Locality Address Kukatpally
    State Telangana
    Country India

    About Company

    THESWA llp
    Similar Jobs
    scroll-icon scroll-icon
    Clinical Data Management jobs in Centric Edu at Hyderabad, Mumbai, Pune
    Centric Edu
    location-icon Hyderabad, Mumbai, Pune
    experience-icon Freshers
    salary-icon Salary not disclosed
    qualification-icon B.Pharm, M.Pharm, BE/B.Tech(Bio-Medical /Bio-Technology Engineering), ME/M.Tech(Bio-Informatics/Bio-Chemistry Engineering, Bio-Medical /Bio-Technology Engineering, Nanotechnology), BAMS, BHMS
    Posted: 1 months ago
    Applied
    Apply Now
    Business Analyst Mentor jobs in COEPD Company at Hyderabad
    COEPD Company
    location-icon Hyderabad
    experience-icon Freshers
    salary-icon Salary not disclosed
    qualification-icon B.Com, BSc
    Posted: 15 days ago
    Applied
    Apply Now
    Relationship Management jobs in DeepThought Edutech Ventures Private Limited at Hyderabad
    DeepThought Edutech Ventures Private Limited
    location-icon Hyderabad
    experience-icon Freshers
    salary-icon Salary not disclosed
    qualification-icon Diploma, B.Com, M.Com, BBA/BBM, BCA, BE/B.Tech, MBA/PGDM, BSc, MCA, ME/M.Tech, MS, MSc, PG Diploma, 12th Pass (HSE)
    Posted: 3 months ago
    Applied
    Apply Now
    Product Management jobs in Dieatto Wellness Private Limited at Hyderabad
    Dieatto Wellness Private Limited
    location-icon Hyderabad
    experience-icon Freshers
    salary-icon Salary not disclosed
    qualification-icon B.Com, BA, BBA/BBM, BSc, CS
    Posted: 3 months ago
    Applied
    Apply Now
    Tender Coordinator jobs in Karthikeya HR Solutions at Hyderabad
    Karthikeya HR Solutions
    location-icon Hyderabad
    experience-icon Freshers
    salary-icon Salary not disclosed
    qualification-icon B.Com, BA, BBA/BBM, Other Graduate(Other Graduate)
    Posted: 3 days ago
    Applied
    Apply Now
    Production manager jobs in Wynim exhibition at Hyderabad
    Wynim exhibition
    location-icon Hyderabad
    experience-icon Freshers
    salary-icon Salary not disclosed
    qualification-icon BBA/BBM
    Posted: 1 months ago
    Applied
    Apply Now
    Operations jobs in Narayana Group at Hyderabad
    Narayana Group
    location-icon Hyderabad
    experience-icon Freshers
    salary-icon Salary not disclosed
    qualification-icon B.Com, BA, BBA/BBM, BCA, BSc
    Posted: 1 months ago
    Applied
    Apply Now
    Operations jobs in Wudbox at Hyderabad
    Wudbox
    location-icon Hyderabad
    experience-icon Freshers
    salary-icon Salary not disclosed
    qualification-icon B.Com, BA, BBA/BBM, BCA, BSc
    Posted: 3 months ago
    Applied
    Apply Now
    Product Management jobs in Design Nation at Hyderabad
    Design Nation
    location-icon Hyderabad
    experience-icon Freshers
    salary-icon Salary not disclosed
    qualification-icon Diploma, B.Com, M.Com, BBA/BBM, BCA, BE/B.Tech, MBA/PGDM, BSc, MCA, ME/M.Tech, MS, MSc, PG Diploma, 12th Pass (HSE)
    Posted: 4 days ago
    Applied
    Apply Now
    Jobs By Location
    Job & career videos
    scroll-icon scroll-icon
    scroll-icon youtube-img
    scroll-icon youtube-img
    scroll-icon youtube-img
    scroll-icon youtube-img
    scroll-icon youtube-img
    scroll-icon youtube-img
    scroll-icon youtube-img
    scroll-icon youtube-img
    scroll-icon youtube-img
    ARE YOU A FRESHER? REGISTER NOW
    Looking for your first Dream Job?
    Update Resume
    Upload Resume
    Active Jobs By Role
    View all