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Manager- NBFC Operations @ Systematix Shares

Home > BFSI, Investments & Trading - Other

 Manager- NBFC Operations

Job Description

Profile: - Manager- NBFC operations


Location: - Hallmark, Mumbai


Description:


About the Role

We are seeking a detail-oriented and responsible candidate to join our NBFC team who will be primarily responsible for handling documentation, managing regulatory and agency reporting, assisting with bank transactions, and ensuring compliance through KRA and CKYC registrations.


Key Responsibilities

  • Knowledge of NBFC transaction
  • Client registration and documentation process
  • Knowledge of KYC, KRA and CKYC,
  • Documentation and Bank transaction
  • Reporting requirement of Credit Information Companies (CICs)
  • Client handling and serving.

Requirements

  • Graduate in any stream.
  • The ideal candidate should have a background in NBFC or financial services operations, with strong attention to compliance, data accuracy, and coordination with internal and external stakeholders.

Job Classification

Industry: Financial Services (Broking)
Functional Area / Department: BFSI, Investments & Trading
Role Category: BFSI, Investments & Trading - Other
Role: BFSI, Investments & Trading - Other
Employement Type: Full time

Contact Details:

Company: Systematix Shares
Location(s): Mumbai

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Keyskills:   NBFC Operations KYC KRA CKYC

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Systematix Shares

Systematix Group is an amalgamation of four strategic business entities that offer comprehensive services in the field of finance and investment consulting. The group has seen progressive growth since its inception over a decade ago, and today is one of the dominant firms in the field. Systematix Gr...