Verification Executive Field

Verification Executive Job Description :-

1. Verify customer KYC documents (Aadhaar, PAN, address proof, etc.).

2. Validate employment, income, and banking details.

3. Conduct telephone verification with customers, employers, and references.

4. Review loan application documents for completeness and accuracy.

5. Identify discrepancies, fraudulent information, or missing documents.

6. Coordinate with operations teams to resolve verification issues.

7.  Ensure adherence to company policies, RBI guidelines, and compliance standards.

8.  Visit Client Site For verification.

9.  Prepare verification reports and submit findings within defined timelines.