Document Verification

Company Overview

Margadarsi Chit Fund Pvt Ltd., part of the renowned Ramoji Rao Group, has a legacy spanning over 62 years in the financial services industry. As one of the most trusted and customer-centric providers, the company delivers well-diversified financial solutions across Telangana, Andhra Pradesh, Karnataka, and Tamil Nadu through 122 branches. With its headquarters in Hyderabad, it employs a workforce of over 1,000 dedicated professionals.

Job Overview

We are seeking a meticulous and experienced individual for the mid-level position of Document Verification Specialist at Margadarsi Chit Fund Pvt Ltd. This full-time role is based in the vibrant cities of Madurai, Salem, Hosur, Tiruppur, Tiruchirappalli, Chennai, and Karur. As part of our team, you will ensure the accuracy and legitimacy of essential documents, supporting our commitment to financial integrity.

Qualifications and Skills

• Proficiency in document review, ensuring the legitimacy and completeness of all submissions (Mandatory skill).
• Strong data entry skills with the ability to maintain accuracy and consistency in information (Mandatory skill).
• In-depth knowledge of KYC processes to ensure compliance with regulatory standards (Mandatory skill).
• Keen attention to detail to identify discrepancies and errors in documentation.
• Experience in identity verification to authenticate client information.
• Proficiency in data validation techniques to ensure the integrity of information entered.
• Good communication skills to interact with clients and resolve queries effectively.
• Ability to work under pressure and meet deadlines in a dynamic environment.

Roles and Responsibilities

• Verify the authenticity of documents submitted by clients to ensure compliance with company standards.
• Perform accurate data entry tasks, maintaining high levels of data integrity and confidentiality.
• Ensure all KYC procedures are rigorously followed to meet regulatory and company requirements.
• Conduct thorough checks on new and existing customer documents for completeness and accuracy.
• Coordinate with internal teams to resolve discrepancies and update databases promptly.
• Assist in preparing reports on document verification activities for management review.
• Stay updated on changes in regulatory requirements and adjust verification processes accordingly.
• Handle customer inquiries regarding documentation processes professionally and effectively.