Operations executive

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