7 дней назад
Operations Associate (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Operations Associate (Fintech): Supporting customers through written channels and completing operational and compliance-related tasks across fraud, CDD onboarding, and screening with an accent on customer resolution, accurate documentation review, and process adherence. Focus on identifying anomalies, escalating potential fraud or screening concerns, managing high-volume enquiries, and improving operational processes.
Location: Mumbai, India
Company
provides a digital payments platform that enables businesses to open payment accounts, automate payments and reconciliation, and integrate payment services through an API.
What you will do
- Respond to customer enquiries through email and other text-based channels, taking ownership from initial contact through resolution.
- Provide clear, accurate and professional customer support while meeting service standards.
- Follow structured operational processes for customer, account and case-related activities.
- Support basic Fraud, Customer Due Diligence onboarding and Screening tasks, including reviewing information and documentation.
- Identify missing information, anomalies, potential fraud indicators and screening concerns, escalating exceptions in line with procedures.
- Maintain accurate records, collaborate with internal teams and contribute to continuous improvement of operational processes.
Requirements
- Experience in a customer-facing role, ideally in financial services, fintech, payments, technology, operations, customer support or another regulated environment.
- Experience supporting customers through email, live chat, ticketing systems or other written channels.
- Business-level English proficiency, written and verbal.
- Strong written and verbal communication, attention to detail and problem-solving skills.
- Ability to manage multiple priorities in a high-volume environment while maintaining accuracy and turnaround times.
- Ability to follow structured processes, use judgement, escalate issues and collaborate effectively.
Nice to have
- Previous experience with compliance, Fraud, Customer Due Diligence or Screening activities.
- Experience in payments or another regulated financial services environment.
Culture & Benefits
- Fast-paced, collaborative environment focused on solving problems rather than completing predefined tasks.
- Opportunities to build knowledge across payments, operations and compliance.
- Culture centered on ownership, continuous improvement, collaboration and delivering high-quality work.
- Inclusive workplace that welcomes candidates from diverse backgrounds.
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