Posted:None|
Platform:
Hybrid
Full Time
Position : Associate
Location : Chennai, India
Reporting to : Manager
Job Summary:
Were looking for a Associate with 1–2 years of experience to join our finance team.
The role requires thorough knowledge of KYC processes, authorized signatory protocols, and bank form procedures. This position plays a critical part in supporting bank-related documentation and ensuring compliance. Familiarity with SAP and Excel is a plus.
Job Description:
• Execute KYC documentation for individuals and entities, ensuring regulatory compliance.
• Prepare and manage Board Resolution (BR) documents and maintain updated authorized signatory lists.
• Handle and submit various banking forms, such as: o Account opening forms o Yearly KYC renewal forms o Changes in authorized signatories
• Collaborate with banks and internal teams to ensure timely processing. • Maintain proper records for audits and internal reviews.
Profile Description:
• Holds a bachelor's degree in finance, accounting, business administration, or a related field
• Has 1 to 2 years of experience in banking operations or financial documentation
• It is detail-oriented and organized, with a strong ability to manage confidential documents with discretion
• Experienced in working with cross-functional teams and external banking partners
• Familiar with SAP and Microsoft Excel
• Understands basic financial systems and processes
• Possesses strong communication skills
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