Document Verification Executive

Position - Document verification executive

Consultant - Bank Account Unfreezing Support

Essential Requirements:  

• Graduate degree in Commerce, Finance, Business Administration, or related field.  
• Strong knowledge of banking procedures and government regulatory processes.  
• Prior experience in handling compliance, documentation, or liaison work with banks and government authorities.  
• Excellent communication skills (written and verbal) to interact with officials and management.  
• Ability to coordinate visits and meetings with government departments and bank representatives.  
• Problem-solving mindset with focus on achieving the target of unfreezing company bank accounts.  
• Professional integrity, confidentiality, and attention to detail in documentation.  

Preferred Qualifications:  

• Experience in consultancy or advisory roles in financial services.  
• Familiarity with corporate compliance requirements and RBI/SEBI guidelines.  
• Must have Hindi and English for effective communication with authorities.