Job Description

Job Title:

Operations Executive

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

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

. Strong communication and coordination skills.
Job Type: Full-time

Pay: Up to ₹33,000.00 per month

Application Question(s):

Do you have 2 years prior experience working in Banking, NBFCs (Non-Banking Financial Companies), or ARCs (Asset Reconstruction Companies)? Can you describe your experience with document verification and your familiarity with financial documentation processes (e.g., KYC, loan documents)? Are you available to join immediately or within a short notice period?
Education:

Bachelor's (Preferred)
Work Location: In person