Senior Document Review Specialist

1 day ago

Bengaluru, Karnataka, India beBeeProcess Full time ₹ 8,00,000 - ₹ 12,00,000
Senior Process Executive/Process Specialist Role

We are seeking an experienced Senior Process Executive/Process Specialist to join our team. The ideal candidate will be responsible for reviewing and ensuring that all incoming and outgoing documents meet the established quality standards, regulatory compliance, and internal processes.

Key Responsibilities:
  • Document Review: Ensure that documents (contracts, agreements, reports, etc.) are accurate, complete, and comply with relevant CLIENT standards and legal requirements.
  • Quality Control: Assess documents for completeness, consistency, clarity, and correctness, identifying discrepancies, errors, and missing information. Compliance Assurance: Verify that documents adhere to procedural and regulatory requirements and industry standards. Escalate any non-compliance issues to MANAGEMENT
  • Account Opening /Setup: Oversee the end-to-end process of account creation, ensuring all necessary documents and information are collected, verified, and input correctly into the system.
  • Documentation Review: Ensure that all account-related documents (such as forms, identification, and agreements) are complete, accurate, and in compliance with internal and regulatory requirements.
  • System Management: Input and maintain customer data accurately in the account management systems, ensuring that all information is updated and secure.
  • Account Maintenance: Manage the ongoing maintenance of shareholder accounts, ensuring that all account details are accurate and up-to-date.
  • Purchase Transaction Processing: Accurately process purchase transactions, ensuring that all purchase requests and related documentation are handled in compliance with CLIENT internal policies and agreements.
  • Redemption Transaction Processing: Process redemption transactions related to financial products or services, ensuring that all redemptions are executed accurately, efficiently, and in compliance with CLIENT internal policies and agreements and regulatory standards.

Requirements

  • Proven experience in document review, quality control, and compliance assurance
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills
  • Ability to work independently and as part of a team

Benefits

  • A competitive salary and benefits package
  • The opportunity to work with a dynamic team
  • Ongoing training and development opportunities

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