U
UNLEASH NETWORKS PRIVATE LIMITED
Document Verification Office
Skills
ComplianceRegulatory Compliance
1 month ago
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Important information
Contract type:
Permanent, Part time
Location:
Tamil Nadu, India
Work mode:
Onsite
Published on:
14 September 2026
What they need
- Document Authentication: Examine certificates, transcripts, identity proofs, and other physical or digital paperwork for completeness and potential alteration or fraud. [1] (https://www.che.ac.ls/wp-content/uploads/2025/05/Position-Profile-Verifications-Officer-2025.pdf)Information Cross-Checking: Match submitted details against official databases, external institutions (like universities or past employers), or issuing authorities. [1] (https://jobs.community.kaplan.com/career/verification-specialist), [2] (https://www.che.ac.ls/wp-content/uploads/2025/05/Position-Profile-Verifications-Officer-2025.pdf)Discrepancies Investigation: Identify inconsistencies or missing information in forms and escalate suspicious patterns to supervisors or fraud management teams. [1] (https://www.scribd.com/document/842570094/jd-for-verification-officer), [2] (https://www.che.ac.ls/wp-content/uploads/2025/05/Position-Profile-Verifications-Officer-2025.pdf)Record Keeping: Maintain thorough, secure, and accurate digital files of all verification processes, outcomes, and stakeholder correspondence. [1] (https://www.workassist.in/job-details/document-verification-officer-1352), [2] (https://www.che.ac.ls/wp-content/uploads/2025/05/Position-Profile-Verifications-Officer-2025.pdf)Regulatory Compliance: Adhere to internal data-privacy guidelines, national screening frameworks, and industry standards like Know Your Customer (KYC) or Anti-Money Laundering (AML) regulations.
Pay: ₹18,455.00 - ₹28,755.00 per month
Benefits:
- Flexible schedule
Work Location: In person
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