Job Description

Job Summary: We are looking for a detail-oriented professional to join our Operations Onboarding team. The role involves handling KYC processes as per RBI guidelines , ensuring smooth digital onboarding, coordinating with stakeholders, and maintaining MIS reports for compliance and operational efficiency. Key Responsibilities: Ensure adherence to KYC & AML guidelines as per RBI regulations for customer onboarding. Manage digital onboarding and lending workflows, ensuring seamless customer experience. Coordinate with Sales and interdependent teams to resolve KYC-related queries and onboarding issues. Maintain and publish MIS reports related to onboarding, ensuring data accuracy and compliance. Identify and escalate potential risks, fraud, or discrepancies in the onboarding process. Stay updated on regulatory changes and assist in implementing new compliance measures. Requirements: Minimum 4 years of experience in NBFC Operations , specifically in KYC and onboarding. Strong knowledge of RBI KYC guidelines and compliance requirements. Prior experience in digital lending and onboarding is preferred. Excellent coordination skills to interact with Sales and internal stakeholders effectively. Proficiency in Excel for data analysis and MIS reporting. Strong analytical, problem-solving, and communication skills. If you meet the above criteria and are eager to contribute to a dynamic fintech environment, we invite you to apply!