Senior Operations Executive

Experience:Minimum 2 YearsSalary:6 LPALocation:Colaba, Mumbai

Job Overview:

We are seeking a highly motivated and detail-orientedSenior Operations Executiveto join our team in Colaba, Mumbai. The ideal candidate will be responsible for conducting on-site KYC verifications, managing sensitive client data, and ensuring compliance with regulatory requirements. This role requires strong field operations capabilities and a sound understanding of legal and documentation processes.

Key Responsibilities:

Conduct on-siteKYC (Know Your Customer)verifications as per internal and regulatory standards.Visit client locations to collect, verify, and authenticate required documents.Ensure accuracy and completeness of all KYC forms and submitted documents.Coordinate with internal teams for smooth data processing and timely reporting.Handle sensitive and confidential client information with discretion.Provide daily field reports and updates to the operations management team.Basic Knowledge Required:LRN (Loan Recall Notice)Section 21 Invocation of ArbitrationIO (Interim Order)SOC (Statement of Claim)SOD (Statement of Defense)Qualifications:Graduate in any discipline (preferred: Commerce or Law background).Minimum 2 years of experience in operations, field work, or financial services.Good understanding of KYC norms and legal documentation processes.Strong interpersonal and communication skills.Ability to work independently and manage field tasks effectively.Job Category:Senior OperationJob Type:Senior OperationsJob Location:MumbaiCountry:IndiaApply for this position Allowed Type(s): .pdf, .doc, .docx By using this form you agree with the storage and handling of your data by this website.*Recent JobsManager Assistant ManagerKuala LumpurAccount ExecutiveAdmin ExecutiveExecutive - Customer supportAra DamansaraRemember meSign in Sign UpLost your passwordPlease enter your username or email address. You will receive a link to create a new password via email.Email Reset Link