Responsibilities
Conduct in office KYC (Know Your Customer) verifications as per regulatory and companystandards.
Visit client locations to collect and verify required documents.
Ensure accuracy and completeness of submitted KYC forms.
Perform thorough verification of KYC, loan, and other financial documents.
Accurately execute data entry tasks related to client documentation.
Manage high volumes of verification work with robust attention to detail.
Coordinate with internal teams to support seamless processing and reporting.
Maintain confidentiality and handle sensitive client data with care.
Provide regular field updates and maintain verification records.
Preferred Background / Qualifications
Prior experience in Banking, NBFCs (Non-Banking Financial Companies), or ARCs (Asset Reconstruction Companies) is highly desirable.
Candidates with solid document verification skills and familiarity with financial processes are preferred.
Immediate joiners will be given preference.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 Sr Operation Executive Mumbai (India)
🏢 Rapsys Tech Solutions
📍 India
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