Documentation verification jobs

Honolulu, Hawaii, United States
On-site

Warehouse Agent

APOLLO FREIGHT INC · Posted Jun 4, 2026

Honolulu, Hawaii, United States
On-site

F9 Passenger Service Agent (Full - Time)

Menzies Aviation · Posted Nov 5, 2026

Tampa, Florida, United States
Full-time
$16–$16 per hour

Computerized check‑in Seat assignment Documentation verification Manifest matching Government agency compliance Jetway operation Announcements Safety compliance

Computerized check‑in of passengers for international and domestic travel, seat assignment, documentation verification, manifest matching, and compliance with safety and regulatory requirements.

Compensation

Pay: $16.00/hour Flight benefits $0.50 pay increases at 180 days $0.50 pay increase at 360 days $0.50 increase at 2 years Performance bonus available

Responsibilities

Computerized check‑in of passengers for international and domestic travel
Designate seat assignments
Verify documentation for international and domestic flights
Ensure correct boarding passes are provided to each passenger for the assigned charter flight
Verify ticket and seat reservations

Skills

Operations Team Member_WBG Operations (Ops)-Commercial Operations_Noida

Kotak · Posted Nov 5, 2026

Noida, Uttar Pradesh, India
On-site
Entry

Documentation verification Collateral maintenance MIS reporting Compliance adherence Audit coordination

The Operations Team Member in the Wholesale Banking Group will focus on verifying legal documentation, maintaining operational records, and ensuring compliance with internal and regulatory standards.

Responsibilities

Verify executed legal documents as per the Documentation Grid and Sanction Letter/Term Sheet
Ensure adherence to Stamp Duty norms as per the Legal Stamp Duty Grid
Maintain limits and collateral records accurately
Perform CERSAI maintenance including charge creation and release for various asset types
Update PSL for CCOD products based on templates received from business

Skills

Onboarding Officer - Video KYC_Digital Banking Kotak 811_0768_1461_1046370

Kotak Neo (Kotak Securities Limited) · Posted Nov 4, 2026

Thane, Maharashtra, India

Video KYC KYC verification Communication Documentation verification

Responsible for completing full KYC verification for customers via secure video calls under Kotak 811 Digital Banking, ensuring documentation accuracy, and cross-selling banking products.

Responsibilities

Conduct secure video calls with customers to complete full KYC verification
Verify customer-submitted details and ensure documents match the application
Confirm VKYC is completed by the correct individual (Right Party Verification)
Maintain a courteous and professional relationship with customers during the KYC process
Cross-sell relevant banking products and services during interactions

Skills

Operations Team Member

Kotak Neo (Kotak Securities Limited) · Posted Nov 4, 2026

Noida, Uttar Pradesh, India

Documentation verification Operational record maintenance Compliance adherence Audit liaison MIS reporting

Responsible for verifying legal documentation, maintaining operational records, ensuring compliance, and coordinating with auditors and internal teams within the Wholesale Banking Group.

Responsibilities

Verify executed legal documents as per the Documentation Grid and Sanction Letter/Term Sheet
Ensure adherence to Stamp Duty norms
Maintain limits and collateral records
Perform CERSAI maintenance
Update PSL for CCOD products

Skills

Operations Team Member_Liability Operations

Kotak Neo (Kotak Securities Limited) · Posted Nov 3, 2026

Karnataka, India

attention to detail process-oriented tech-savvy data entry documentation verification desktop/laptop systems

The Operations Team Member – Liability Operations is responsible for handling documentation and service requests (SRs) related to liability products across branches.

Responsibilities

Verify documents received for modifications from various branches
Process service requests (SRs) within defined turnaround time (TAT)
Ensure accuracy and completeness in documentation and data entry
Communicate with branch teams to resolve queries and clarify documentation issues
Maintain records and logs of processed requests for audit and compliance

Skills

Konsultant / Konsultantka ds. Operacji Leasingowych (umowa na zastępstwo)

MillenniumGroup · Posted Oct 27, 2026

Warszawa, Poland

leasing AML documentation verification

Responsibilities

Weryfikacja kompletności i poprawności dokumentacji leasingowej oraz jej zgodności z decyzjami kredytowymi i zaakceptowanymi ofertami
Kontrola zabezpieczeń, polis ubezpieczeniowych, dokumentów związanych z kwalifikowanym podpisem elektronicznym oraz prawidłowości podpisów i reprezentacji klientów
Weryfikacja rozliczeń klientów, danych klientów i podmiotów powiązanych oraz realizacja obowiązków wynikających z procedur AML
Podpisywanie dokumentów umownych w imieniu spółki, zgodnie z posiadanymi uprawnieniami
Weryfikacja oryginałów dokumentów wymaganych do rozliczenia umowy

Skills