Specialization: BANKING OR FINANCIAL SERVICES
Job description:
Job Overview: A leading company in the fintech and digital banking industry is seeking 12 Associates for Data Entry (e-KYC) Compliance Officer under the Operations Division. This role is ideal for detail-oriented individuals interested in electronic Know Your Customer (e-KYC) verification and digital onboarding processes. If you have a keen eye for accuracy, a strong work ethic, and a desire to gain experience in a fast-paced financial environment, this is the perfect opportunity for you! Key Responsibilities:- Accurately input and verify customer details as part of the e-KYC process.
- Ensure data integrity and compliance with regulatory and company policies.
- Identify and escalate discrepancies or suspicious activities.
- Maintain confidentiality and handle sensitive customer information securely.
- Collaborate with the operations team to optimize workflow and efficiency.
- Stay updated on system changes, compliance requirements, and quality standards.
Requirements:- Availability to Work Weekends :
- During Training Period (2 months): Monday to Saturday OR Sunday to Friday (6 days per week).
- After Training: Sunday to Thursday OR Tuesday to Saturday (5 days per week).
- Working Hours: 8:30 AM – 5:30 PM.
- Other Qualifications:
- Strong attention to detail to ensure accurate data entry.
- Willingness to learn and adapt to a fast-paced environment.
- Positive attitude and team-player mindset.
- Open to entry-level candidates – no prior experience required.
Why Join Us?- Gain hands-on experience in fintech and digital banking operations.
- Be part of an innovative and rapidly growing industry.
- Career development opportunities based on performance.
- Work in a collaborative and supportive team environment.
Apply Now
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