Operational Executive

10 hours ago

Srinagar Jammu and Kashmir, India Almuqeet Systems Full time

Key Responsibilities:
Client Documentation Management:
Inform the clients about the whole process of documentation

Collect, verify, and maintain all necessary KYC documentation for new and existing

clients.

Ensure that all documents are complete, accurate, and compliant with relevant

regulations.

Process and review sender registration documents for new clients or sender

accounts.

Coordinate with clients to resolve any missing or incomplete documentation.

Compliance and Regulatory Adherence:
Stay up to date with regulatory changes and requirements related to KYC and sender

registration.

Ensure that all documentation and processes align with company policies and

regulatory standards.

Assist in conducting regular audits to ensure compliance and identify any potential

discrepancies or risks.

Communication and Client Support:
Serve as the primary point of contact for clients and internal teams regarding KYC

and sender registration documentation.

Provide clear, timely, and professional communication to clients regarding

document submission, status updates, and follow-up requests.

Collaborate with internal teams to resolve any client-related issues or queries. Data Management and Reporting:
Maintain accurate and up-to-date records of all client documentation the company's internal systems. Prepare periodic reports on KYC and sender registration p

rogress for internal review.

Assist in tracking and ensuring all compliance deadlines are met.

Collaboration with the Support Team:
Work closely with other members of the Support Team to address client needs,

escalate issues, and ensure smooth operations.

Provide support for the development and optimization of internal processes and

tools used for documentation management.

Qualifications and Skills:
Bachelor's degree or equivalent experience in business administration, finance, or a related

field.

Minimum of 1-2 years of experience in operations, client support, or a compliance-related

role.

Familiarity with KYC regulations and sender registration processes.

Strong attention to detail and ability to handle sensitive information with discretion.

Excellent communication skills, both written and verbal.

Proficient in using Microsoft OƯice Suite (Word, Excel, PowerPoint) and other oƯice

software.

Ability to work independently and as part of a team in a fast-paced environment.

Strong organizational and time management skills, with the ability to handle multiple tasks

and prioritize eƯectively.

Preferred Skills:
Experience working in the financial services or payments industry.

Knowledge of relevant regulatory bodies and compliance requirements in the financial

sector.

Schedule:

- Day shift

Work Location: In person

  • Projects Operations Executive in Srinagar

    1 week ago

    Srinagar, Jammu and Kashmir, India AKSA GROUP Full time

    **SRINAGAR BASED JOB** We are looking for a Project and Office Operations Executive who will support our operations within and outside the office. This will include traveling through and outside the city for various projects, processes and operations. This will also be based on rotational shifts between days and nights including taking responsibility of...

  • Billing Executive

    2 days ago

    Srinagar, Jammu and Kashmir, India Nephroplus Full time

    **Open Position -**Billing Executive As a Billing Executive, you will play a crucial role in ensuring the smooth and efficient operation of our billing process. You will collaborate with various teams to gather billing information, verify data accuracy, and generate invoices. You will also handle customer inquiries, resolve billing issues, and update...

  • Tour Operator

    1 week ago

    jammu and kashmir, India Tasha Tour and Travel Full time

    Company DescriptionTasha Tour and Travel, based in the heart of Srinagar, is a leading travel agency specializing in end-to-end travel solutions for individuals, families, honeymooners, and corporate groups. Our services include customized Kashmir tour packages, luxury accommodations, private transportation with local guides, and hassle-free sightseeing...

  • Accounts Executive

    10 hours ago

    Srinagar, Jammu and Kashmir, India Leighton Systems Pvt Ltd Full time

    **Important work Responsibilities as an Admin / Accounts Executive**: Reconcile invoices and identify discrepancies Create and update expense reports Process reimbursement forms Prepare bank deposits Enter financial transactions into internal databases Check spreadsheets for accuracy Maintain digital and physical financial records Issue invoices to...

  • IT System Architect

    2 weeks ago

    Srinagar, Jammu and Kashmir, India MounTech Solutions Full time

    MounTech Solutions, on behalf of LeadGen, a UK-based company, is looking for a full-time IT System Architect. **Role & Responsibilities**: **Database Management**: - Oversee the installation, configuration, and maintenance of MySQL database systems.- - Ensure a high level of proficiency in MySQL database management, emphasising optimization.- - Continuously...

  • Dental Lab Field Coordinator

    2 weeks ago

    Srinagar, Jammu and Kashmir, India UNHR Full time

    **About Us**: We are a leading provider of high-quality digital dental solutions with a commitment to innovation and precision. With over a decade of excellence, we are now expanding our presence in Srinagar and seeking a dedicated professional to represent our services in the region. **Job Summary**: **Key Responsibilities**: - Visit partner dental...

  • Plant Human Resources Manager

    2 weeks ago

    jammu and kashmir, India Resource Algorithm Full time

    🧑 🤝 🧑 HR Operations & Administration • Manage end-to-end employee lifecycle: onboarding to exit • Maintain employee records, contracts, and documentation • Oversee attendance, leaves, shift schedules, and time office • Coordinate with payroll team for salary processing 🛠 Plant Manpower Management • Coordinate with production teams for...

  • Product Delivery Manager

    5 days ago

    jammu and kashmir, India ConveGenius.AI Full time

    Does working for 150+ million children of Bharat excite you? Then this opportunity is for you! About us: We are a leading Conversational AI company that’s revolutionizing education for millions worldwide. Our knowledge bots are already empowering 35 million users, and we're at the forefront of shaping the future of EdTech in Naya Bharat. We're creating an...

  • Product Delivery Manager

    5 days ago

    jammu and kashmir, India ConveGenius.AI Full time

    Does working for 150+ million children of Bharat excite you? Then this opportunity is for you! About us: We are a leading Conversational AI company that’s revolutionizing education for millions worldwide. Our knowledge bots are already empowering 35 million users, and we're at the forefront of shaping the future of EdTech in Naya Bharat. We're creating an...

  • ▷ [Apply Now] Junior Executive Operations

    3 weeks ago

    Jammu, Jammu & Kashmir, India Bajaj Allianz Full time

    PDA reconciliations Training inductions Co-ordinating Audits Handling refund processing Cover note Management HO Requirement and Mail Reverts Walk-in register maintenance Deficiency Follow-up QC and POZ Daily Portal Issues Coordination System Slowness Tracking Agri Policy Servicing Rights Management Web ID creation Temp Receipt Agency Licensing Pre Policy...