Job Description

Requirement for Intern - Operations Executive !!!

Location: Near Navale bridge , Navale Icon
Employment Type: Permanent
Experience Required: 0-1 Year (Freshers can apply)
Qualification: MBA in Finance or a degree in Commerce/Finance stream.

:
Basic understanding of KYC guidelines, regulations, and compliance norms applicable to the banking and financial sectors.
Eagerness to Learn account opening and customer onboarding processes, with attention to documentation accuracy and verification protocols.
Internships or academic exposure to banking or financial institution will be added advantage
Good communication skills in Hindi or English for effective coordination with clients, bank officials, and internal teams.
Willingness and ability to travel outside Pune for bank meetings, documentation, and follow-ups.
Good working knowledge of computer applications, including MS Office and digital onboarding/KYC tools.
Strong organizational skills, attention to detail, and ability to handle sensitive information with professionalism.
Capability to manage multiple onboarding cases simultaneously and perform well under pressure.
Proactive mindset with a willingness to continuously learn and adapt to evolving onboarding practices

Desirable Skills

:
Experience in customer or vendor onboarding
Collect, verify, and maintain essential documents (e.g., PAN, GST, bank details, business registration certificates, etc.).
Ensure the authenticity of submitted documents through cross-verification with government portals (GST portal, MCA, etc.).
Understanding of DIN (Director Identification Number): a unique number required for all company directors registered under MCA.
Knowledge of PAN applicability in proprietorship firms (Proprietor's PAN is used).
Awareness of GST registration limits:
Familiarity with government portals (MCA, GST, Income Tax, etc.)

Job Types: Full-time, Permanent, Fresher

Pay: ₹5,000.00 - ₹10,000.00 per month

Work Location: In person