13 document verification officer job offers in Mumbai, Maharashtra

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  • Officer - Document Verification Unit

    Confidential Mumbai, Maharashtra

    The Officer in the Document Verification Unit will verify documents related to loan and account applications. This role involves ensuring the authenticity of...
    Gross/year: ₹ 7 lakhs
    17 days ago in Monster

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  • Recruitment Officer

    Confidential Mumbai, Maharashtra

    ...Verification and Submission Verify the authenticity of collected documents and ensure they are correctly submitted to the appropriate departments or...
    Gross/year: ₹ 4.5 lakhs
    30+ days ago in Monster

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  • Account Officer

    Confidential Mumbai, Maharashtra

    ...document business processes and accounting policies to maintain and strengthen internal controls. 14. Additional controller duties as necessary as per the...
    30+ days ago in Monster

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  • Deputy Officer

    Confidential Mumbai, Maharashtra  +5 locations

    ...Material invoices Process. Service Invoices Process. Import bill checking and booking for Customs and GST related compliances. (Including shipping document...
    Gross/year: ₹ 6 lakhs
    12 days ago in Monster

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  • Deputy Officer

    Confidential Mumbai, Maharashtra

    ...Material invoices Process. Service Invoices Process. Import bill checking and booking for Customs and GST related compliances. (Including shipping document...
    Gross/year: ₹ 6 lakhs
    12 days ago in Monster India PREMIUM

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  • Credit Documentation Officer - KYC

    Confidential Mumbai, Maharashtra

    Whizz HR is looking for an expert Documentation Officer (KYC) for Loans. The Credit Documentation Officer is responsible for managing, preparing, and...
    16 days ago in Monster

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  • Senior Analyst

    new Confidential Mumbai, Maharashtra  +1 Location

    ...across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
    1 day ago in Monster India PREMIUM

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  • Process Manager - KYC

    new Confidential Mumbai, Maharashtra  +1 Location

    ...officer Functional & Technical Skills: Bachelor's Degree in B. Com /BBM or Masters Degree in M. Com/MBA/PGDM 6 to 9 years of experience in handling a team...
    1 day ago in Monster India PREMIUM

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  • Operations Authoriser TF (Mumbai Fort)

    Confidential Mumbai, Maharashtra

    ...within the system for all relevant events. Efficiently raising and tracking exception approvals for discrepancies. Prompt and clear communication of document...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

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  • Associate Process Manager

    Confidential Mumbai, Maharashtra

    Key responsibilities include: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received...
    Gross/year: ₹ 4 lakhs
    12 days ago in Monster

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  • Senior Analyst

    Confidential Mumbai, Maharashtra

    ...officer Qualification and Skills Bachelors Degree (B. Com, bba, bbm, bca) / Masters Degree (M.com, mba, pgdm). 2 to 4 years of experience and knowledge of...
    Gross/year: ₹ 4 lakhs
    12 days ago in Monster

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  • Senior Analyst

    Confidential Mumbai, Maharashtra

    ...document digitization and generation, and outreach. EClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for...
    18 days ago in Monster India PREMIUM

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  • Senior Analyst - KYC

    Confidential Mumbai, Maharashtra

    ...document digitization and generation, and outreach. EClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for...
    9 days ago in Monster

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