Company Overview

Margadarsi Chit Fund Pvt Ltd., part of the esteemed Ramoji Rao Group, is a leading financial services company with over 62 years of trust and expertise. Known for our customer-centric approach, we provide a diverse array of financial solutions across Telangana, Andhra Pradesh, Karnataka, and Tamil Nadu, operating from 118 branches. Our headquarters is located in Hyderabad, and we employ between 1,001-5,000 individuals dedicated to excellence in the financial services sector.

Job Overview

We are seeking a dedicated Field Verification Officer for our Hosur location. This is a full-time, junior-level position suitable for candidates with 1 to 3 years of work experience. The role involves performing field verification tasks essential for maintaining the integrity of our customer documentation process. The ideal candidate will possess strong communication skills and the ability to work independently in various field settings.

Qualifications and Skills

• 1-3 years of work experience in a field verification position within the financial services industry.
• Proficiency in utilizing field survey methods for accurate collection and validation of customer data (Mandatory skill).
• Ability to verify documents thoroughly and identify discrepancies promptly (Mandatory skill).
• Expertise in KYC verification processes to ensure compliance with financial regulations (Mandatory skill).
• Proficient in using mobile technology to conduct verification tasks efficiently in the field.
• Strong communication skills to interact effectively with customers and branch personnel.
• Attention to detail and analytical skills to assess documentation and identify any irregularities.
• Capability to work independently and manage time effectively to meet verification deadlines.

Roles and Responsibilities

• Conduct field visits to verify customer details and address consistency with company records.
• Assess and authenticate documents provided by customers to ensure accuracy and adherence to company standards.
• Perform KYC verification checks to comply with regulatory requirements and maintain customer trust.
• Utilize mobile technology tools efficiently for reporting and documentation of field verification results.
• Communicate any discrepancies found during verification processes to relevant departments promptly.
• Coordinate with branch teams for seamless verification operations and report on field activities regularly.
• Maintain confidentiality of customer information and adhere to company data protection policies.
• Provide feedback and suggestions for improving verification processes and contribute to team goals.