Financial Services Processor

5 days ago


Gurgaon, Haryana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000
Operations Associate Position

We are seeking a highly organized and detail-oriented Operations Associate to fill our team's vacant position.

Responsibilities:

  • Analyze and execute the KYC CDD process by understanding Standard Operating Procedures.
  • Interpret documents related to KYC operations and capture the information into appropriate applications.
  • Adhere to all standardized processes and procedures.
  • Provide narrative in English language, including proper grammar and sentence structure.
  • Review and keep up-to-date with operational and administrative procedures, ensuring compliance.
  • Participate in training programs based on business needs.
  • Attend team meetings or customer calls.

Requirements:

  • 0-2 years of experience in Banking BPO is preferred.
  • University degree or equivalent, requiring 3 years of formal studies in Accounting or Commerce.
  • 1 year of experience using a computer with Windows PC applications, requiring keyboard navigation and learning new software tools.
  • Flexibility to work scheduled shifts from Monday-Friday, 9:30 AM to 12:00 AM.
  • Ability to communicate effectively in English, both orally and in writing, to exchange information with clients.


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