Location: Colaba, Mumbai
Experience Required: Minimum 2 Years
Employment Type: Full-Time | On-Site
Role Overview
We are looking for a reliable and detail-oriented Operations Executive to support our on-ground operational activities, particularly in the area of KYC and document verification. The ideal candidate will have prior experience in financial institutions such as banks, NBFCs, or ARCs, and must be comfortable managing field visits and documentation with a high degree of accuracy and confidentiality.
Key Responsibilities
- Conduct on-site KYC (Know Your Customer) verifications in line with regulatory and internal compliance standards.
- Visit client premises to collect and verify documentation and ensure timely submission.
- Perform thorough checks on KYC, loan, and other financial documents for accuracy and completeness.
- Execute precise data entry tasks related to client onboarding and verification.
- Maintain high volumes of field verification work with attention to detail and minimal errors.
- Ensure strict confidentiality of client information and sensitive financial data.
- Provide field visit updates and maintain clear, organized records of all verifications conducted.
- Collaborate with internal teams to streamline documentation workflows and reporting.
Preferred Background & Requirements
Strong communication and coordination skills.
Minimum 2 years of experience in operations, preferably in Banking, NBFCs, or ARCs.
Familiarity with financial documentation processes, including KYC, loan forms, and compliance checks.
Strong document verification and data accuracy skills.
Ability to manage field visits independently and handle client interactions professionally.
Proficiency in maintaining operational logs and reports.
Immediate joiners will be preferred.
High level of integrity, confidentiality, and responsibility.
