- Job Title: Document Verification
- Company: Tide
- Degree: Any Graduate Can Apply
- Salary: Upto 6 – 8/- LPA
- Location: Hybrid/Remote
- Experience: Freshers/Experienced Both Eligible.
Introduction:
At Tide, we believe in empowering organizations with the aid of simplifying their economic approaches. As a part of our dedication to offering seamless offerings, we are searching for diligent and detail-orientated people to join our team as Document Verification Specialists.
In this function, you’ll play a crucial component in ensuring the accuracy and integrity of our customers’ documentation, for that reason contributing to the clean operation of our offerings.
Role Overview: Document Verification Job
As a Document Verification Specialist at Tide, you will be chargeable for meticulously verifying diverse types of documents submitted by means of our customers.
These documents might also encompass identity proofs, business licenses, monetary statements, and different pertinent office work important for onboarding and retaining purchaser debts. Your interest in element and capacity to spot discrepancies could be instrumental in upholding Tide’s standards of compliance and safety.
Key Responsibilities:
- Document Review and Verification: Thoroughly look at files submitted by way of clients to ensure compliance with regulatory necessities and inner policies. Verify the authenticity of documents and go-test facts supplied for accuracy.
- Data Entry and Management: Input proven facts into the corporation database with precision and completeness. Maintain correct data of demonstrated files and update applicable structures hence.
- Communication and Coordination: Collaborate efficiently with other groups, along with customer support and compliance, to clear up any discrepancies or issues identified at some stage in the verification technique. Communicate with customers when additional records or explanations is needed.
- Compliance Adherence: Stay abreast of regulatory changes and compliance standards applicable to report verification processes. Ensure compliance with all applicable legal guidelines and guidelines to guard against fraudulent sports.
- Process Improvement: Identify opportunities to streamline record verification procedures and enhance performance without compromising accuracy or compliance. Provide pointers for enhancements to existing structures or workflows.
- Quality Assurance: Conduct periodic audits of demonstrated documents to keep the best and integrity of facts. Implement corrective measures as needed to cope with any discrepancies or errors located at some point in audits.
- Training and Development: Participate in training periods to live up to date on document verification protocols, tools, and strategies. Share understanding and quality practices with group contributors to foster a way of life of non-stop learning and development.
Qualifications and Skills:
- Attention to Detail: Ability to meticulously evaluate files and notice inconsistencies or discrepancies.
- Analytical Skills: Strong analytical talents to evaluate the validity and accuracy of records provided in documents.
- Communication Skills: Effective verbal and written conversation abilities to have interaction with customers and internal stakeholders professionally.
- Organizational Skills: Excellent organizational skills to manipulate multiple responsibilities successfully and prioritize work in line with cut-off dates.
- Adaptability: Flexibility to adapt to converting priorities and manage unexpected challenges in quick-paced surroundings.
- Tech Savviness: Proficiency in using laptop structures and report verification tools. Experience with database management software is a plus.
- Compliance Knowledge: Understanding of regulatory necessities related to report verification, together with Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines.
- Education and Experience: A bachelor’s degree in a relevant field such as business administration, finance, or an associated discipline is favored. Prior revel in document verification, compliance, or a similar function in the monetary offerings area is wonderful. Certification in compliance or file verification tactics is a plus.
Benefits:
- Competitive salary commensurate with enjoyment.
- Comprehensive blessings bundle along with medical insurance, retirement plans, and paid time off.
- Opportunities for expert growth and professional development inside the enterprise.
- A dynamic and inclusive painting surroundings that fosters collaboration and innovation.
Conclusion:
Joining Tide as a Document Verification Specialist offers a thrilling possibility to make contributions to the achievement of a leading fintech organization even as honing your skills in compliance and file management.
If you’re meticulous, element-orientated, and obsessed with retaining the integrity of financial methods, we encourage you to use and turn out to be a part of our committed group.
How to Apply:
To practice for the Document Verification Specialist role at Tide, please follow the steps mentioned under:
- Review the Job Description: Carefully study the task description furnished to ensure that you meet the qualifications and requirements for the function.
- Submit Your Application Online: Visit the Tide careers web page on our website or navigate to the job posting on our preferred job board. Click on the “Apply Now” button to begin the application method.
- Submit Your Application: Once you are happy with your application materials, click the “Submit” button to officially submit your application for consideration.
- Prepare for Interviews: If your software is shortlisted, you’ll be invited to take part in a single or more interview as a part of the choice manner. Prepare for these interviews via learning Tide, reviewing not-unusual interview questions, and practicing your responses.
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5 Comments
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