Business Operations Coordinator

5 days ago


Pune, Maharashtra, India beBeeOperations Full time ₹ 50,00,000 - ₹ 70,00,000

As a key member of our team, you will be responsible for overseeing the day-to-day activities in our organization. This role requires excellent analytical skills and the ability to work accurately and efficiently.

The Operations Analyst Fresher will focus on ensuring that all production duties are completed timely and accurately. This includes reviewing client account opening documentation, validating KYC and client static information in core banking systems, and performing simple and complex static amendments in core banking systems.

Key Responsibilities:
  • Client Account Review: You will be responsible for reviewing client account opening documentation as per regulatory and internal policies
  • Validation and Amendments: You will validate KYC and client static information in core banking systems and perform simple and complex static amendments in core banking systems
  • CDD Searches: You will conduct client due diligence searches on clients via external and internal internet searches
  • Liaison with Teams: You will liaise with the KYC and AML team for any queries related to CDD searches and due diligence
Skills and Qualifications:
  • Education: Degree in a related discipline is required
  • Experience: At least 2-4 years of experience in client on-boarding is necessary
  • Technical Skills: Hands-on experience in reviewing client on-boarding documentation is required


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