1.0 - 5.0 years

0 Lacs

kochi, kerala

On-site

Role Overview: You will be responsible for collecting, organizing, and uploading Export & Import shipment-related documents into the designated system or folders. Key Responsibilities: - Collect shipment-related documents for both purchase and sales orders. - Upload documents into the system and ensure proper association with respective orders. - Systematically organize and store all relevant documents in designated system or folders. - Maintain and update customer KYC (Know Your Customer) details, vendor approval documents, and certifications. - Regularly review and verify completeness and accuracy of documents for compliance. - Assist in troubleshooting document-related issues. - Provide s...

Posted 1 week ago

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Operations Executive - ML HDB Financial Services Ltd.

2.0 - 6.0 years

0 Lacs

shivpuri, madhya pradesh

On-site

As a candidate for the position, your role will involve coordinating with the central operations team and managing disbursements for Micro Lending Loans. You will be responsible for preparing daily and monthly MIS reports, conducting customer KYC and secondary document verification, and ensuring on-time disbursements to customers. It will be crucial for you to ensure adherence to policies at all levels, thoroughly check all files for completeness and relevance, and manage cash effectively. Key Responsibilities: - Disbursing loans according to defined processes and policies - Managing cash efficiently - Reconciling daily bank and cash transactions - Ensuring timely collection efficiency - Dem...

Posted 2 weeks ago

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Female || KYC verification & compliance operations || Gurgaon Manpowergroup Services India

1.0 - 6.0 years

3 - 5 Lacs

new delhi, gurugram, delhi / ncr

Work from Office

KYC Associate / Executive / Sr. Executive (Female Candidates Only) Gurgaon Location: Gurgaon Cyber city Qualification: Graduate in any discipline Preferred Industry: Financial Services / BFSI / NBFC About the Employer We are a leading credit card and digital payments organisation in India, offering a wide range of credit cards to cater to diverse customer needs. We focus on innovation, customer convenience and an inclusive workplace where everyone is treated with dignity and respect. Whats in it for You Work–life balance and robust wellness program Rewards & recognition framework Inclusive and diverse team culture Gender-neutral policies Comprehensive health benefits (medical, personal accid...

Posted 1 month ago

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Operations Executive - ML HDB Financial Services Ltd.

2.0 - 6.0 years

0 Lacs

ganjam

On-site

The job involves coordinating with the central operations team, managing disbursements for Micro Lending Loan, preparing Daily / Monthly MIS reports, and verifying Customer KYC and secondary documents. You will be responsible for ensuring on-time disbursements to customers, adherence to policies at all levels, and thorough checking of all files to ensure complete and relevant data. Cash management is also a key aspect of this role. Key responsibilities include disbursement of loans as per defined processes and policies, cash management, daily bank and cash reconciliation, maintaining collection efficiency in a timely manner, and showcasing a proven track record in branch operations. Desired ...

Posted 3 months ago

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Operations Executive HDB Financial Services Ltd.

2.0 - 6.0 years

0 Lacs

ganjam

On-site

As a candidate for the role, your responsibilities will include coordination with the central operations team, managing disbursements for Micro Lending Loan, preparing daily/monthly MIS reports, customer KYC and secondary documents verification, ensuring on-time disbursements to customers, adherence to policies at all levels, thorough checking of all files to ensure complete and relevant data, and ensuring cash management. Your key responsibilities will involve disbursement of loans as per defined processes and policies, cash management, daily bank and cash reconciliation, ensuring collection efficiency in a timely manner, and showcasing a proven track record in branch operations. Desirable ...

Posted 3 months ago

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