Job Description

Job Overview:

We are looking for motivated individuals who have an interest in computer-related tasks and administrative responsibilities. This role is ideal for candidates who enjoy working in a structured environment, are comfortable with various shifts, and prefer a low-pressure work setting.

Key Responsibilities:

KYC Verification:

Conduct thorough KYC verification processes to ensure compliance with regulatory requirements.

Collaborate with compliance teams to update and maintain KYC records.

Assist clients in submitting necessary documentation for verification.

Deposit and Withdrawal Processing:

Process client deposits and withdrawals accurately and in a timely manner.

Investigate and resolve any discrepancies related to financial transactions.

Collaborate with finance and accounting teams to reconcile transaction records.

Client Account Opening Support:

Assist clients in the account opening process, providing guidance on required documentation.

Uphold data integrity standards within the CRM system, especially regarding financial transactions.

Requirements:

Basic computer knowledge (MS Excel and data management).

Good organizational and communication skills.

Ability to work in rotating shifts.

No prior experience required; training will be provided.

What We Offer:

Flexible shifts with minimal work pressure.

Friendly and supportive work environment.

Opportunities to learn and grow within the organization.

0 - 2 years exp

Male / Female

Able to work in shifts

Job Type: Full-time

Pay: ?15,000.00 - ?17,000.00 per month

Benefits:

Paid sick time
Work Location: In person