Job Description
- Receiving documents from EAMVU supervisor for verification.
- Login in MIS of all cases.
- Update status of all documents (Verification Office, Residence, Bank statement, pay slip etc.)
- Locate address as per the assign area.
- After find the address, verify the applicants existence at the given address.
- Neighbors check and try to find out the evidence about the applicants residence status.
- Provide the area detail (location of house, location of area, politically status etc).
- Confirmation of residence time duration at the given address.
- Verify the business address and monitor business activity.
- Time duration confirmation of business at the given address.
- Observe the business position / condition / nature of business.
- Verification officer must be submit the report under his observation against verified customer.
- Verify the documents from concern dept (Bank statements, Pay slips Income Tax Return etc).
- After verifications, updating status in MIS (Physical verifications / Documents verification etc).
- Submit all report to EAMU supervisor. (Complete verification, Pending verification).
- If any fake document received from sales, reporting of the same to FCU for further investigation.
Job Specification
Candidate must be presentable, confident & should have personal conveyance.