Hiring Document Verification Officer In Salem Jobs Opening in ADITHYA IT SOLUTION PVT LTD SALEM at Salem
Job Description
Job Overview
A Document Verification Officer is responsible for reviewing, verifying, and authenticating various documents to ensure accuracy, compliance, and fraud prevention. This role is crucial in industries such as banking, finance, insurance, and human resources, where proper document verification is essential.
Document Verification Officer job involves verifying client identities, conducting risk assessments, and ensuring compliance with anti-money laundering (AML) policies to protect the company from financial and reputational risks.
- Qualification: Graduation
- Age below 35
- Freshers and Experienced can apply
- Salary :25000
Key Responsibilities
1. Document Review & Authentication
Examine customer documents such as ID proofs, address proofs, financial records, and application forms.
Ensure documents comply with company policies and regulatory requirements.
Detect discrepancies, errors, or fraudulent documents.
2. Data Entry & Record Keeping
Enter verified information into internal databases and CRM systems.
Maintain digital and physical records of verified documents securely.
Ensure all documents are stored in compliance with company policies.
3. Coordination & Customer Interaction
Contact customers to request additional documents or clarifications.
Work closely with other departments (HR, Finance, Compliance, Sales) for document approvals.
Provide updates on verification status to relevant stakeholders.
4. Compliance & Reporting
Ensure adherence to regulatory standards (e.g., KYC, AML, GDPR).
Generate reports on verified and rejected documents for management review.
Report any suspicious activity or potential fraud cases.
More information about this Hiring Document Verification Officer in Salem Job
Please go through the below FAQs to get all answers related to the given Hiring Document Verification Officer in Salem job
- What are the job requirements to apply for this Hiring Document Verification Officer in Salem job position?
- Ans: A candidate must have a minimum of 0 to 2 year experience as an Hiring Document Verification Officer in Salem
- What is the qualification for this job?
- Ans: The candidate can be a Graduate from any of the following: B.Com, BA, BCA, BE/B.Tech
- What are the salary requirements for this job?
- Ans: The salary range is between 15000 and 25000 Monthly. The Salary will depend on the interview. This Hiring Document Verification Officer in Salem is a Full Time in Salem.
- 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.
- This Hiring Document Verification Officer in Salem is a work from home job?
- Ans: No ,its not a Work from Home Job.
- How many job vacancies are opening for the Hiring Document Verification Officer in Salem position?
- Ans: There are immediate 1 job openings for Hiring Document Verification Officer in Salem in our Organisation.
Job Particulars
About Company
Salem 
Freshers 
Salary not disclosed 
B.Com, BA, BCA, Other Graduate
Salem
Freshers
Salary not disclosed
B.Com, BA, BCA, BE/B.Tech, BSc, CS, Other Graduate
Salem
Freshers
Salary not disclosed
B.Com, BA, BBA/BBM, BCA, CS, Other Graduate
Salem
Freshers
Salary not disclosed
BE/B.Tech
Salem
Freshers
Salary not disclosed
B.Com, BA, BCA, BE/B.Tech, BSc
Salem
Freshers
Salary not disclosed
B.Com, BA, BBA/BBM, BCA, BSc, CS, Other Graduate
Salem
Freshers
Salary not disclosed
B.Com, BA, BCA, BE/B.Tech, BSc, CS
Salem
Freshers
Salary not disclosed
B.Com, BA, BCA, BE/B.Tech, BSc, CS, Other Graduate
Salem
Freshers
Salary not disclosed
B.Com, BCA, BE/B.Tech, BSc, Other Graduate
Salem
Freshers
Salary not disclosed
B.Com, BA, BCA, BE/B.Tech, BSc, CA, CS, Other Graduate
Salem
Freshers
Salary not disclosed
B.Com, BA, BCA, BE/B.Tech, CA, CS, Other Post Graduate 
