Operations Officer

6 days ago


Mumbai, Maharashtra, India Bfc Forex And Financial Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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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