Operation Executive

Key Responsibilities:

• Perform KYC verification and customer due diligence processes
• Verify customer documents including ID proof, address proof, and financial details
• Ensure compliance with internal policies and regulatory requirements
• Maintain and update customer records accurately in the system
• Coordinate with customers for pending or additional documentation
• Identify discrepancies and escalate suspicious activities if required
• Support audit and compliance teams with required documentation
• Ensure timely completion of onboarding and verification activities

Required Skills & Qualifications:

• Bachelor’s degree in Commerce, Management, Finance, or related field
• 0–3 years of experience in KYC, Compliance, Banking, or Financial Services
• Good understanding of KYC/AML guidelines and documentation processes
• Strong attention to detail and accuracy
• Good communication and coordination skills
• Basic knowledge of MS Excel and computer applications

Preferred Skills:
• Experience in fintech, NBFC, banking, or financial service sectors
• Ability to handle confidential information professionally
• Good analytical and problem-solving skills

Salary: As per industry standards

Interested Candidates can kindly share resumes at: rajani@devmantra.com

• It is a Full Time Back Office / Data Entry job for candidates with 6 months - 1 years of experience.