
Operations Officer
6 days ago
Roles and Responsibilities
- Manage day-to-day operations of the branch office, ensuring efficient workflow and productivity.
- Oversee KYC verification process for new customers, including documentation review and approval.
- Ensure compliance with RBI regulations and maintain accurate records of all financial activities.
- Verify KYC documents for clients and ensure adherence to AML regulations.
- Perform other duties as assigned by management to drive business growth and profitability.
- Coordinate with other departments (e.g., sales, customer service) to resolve issues and improve overall performance.
Desired Candidate Profile
- 2-7 years of experience in banking or finance industry, preferably in an operations role.
- Strong understanding of AML Compliance, KYC Verification, Forex Transactions, RBI regulations.
- Excellent communication skills with ability to work effectively with cross-functional teams.
- Proficiency in MS Excel for data analysis and MIS purposes.
- Ability to work accurately under pressure, meeting deadlines while maintaining attention to detail.
What We Offer:
- Opportunities for career growth within a leading Forex Industry.
- Comprehensive health benefits package.
- Dynamic and supportive work environment with a focus on professional development.
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