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Junior, popular operations role at a known fintech; moderate applicant density expected.
Role requires forex-specific experience and KYC knowledge, making industry transferability moderate.
Explicit 1–2 years, cash-handling and KYC requirements mean moderately strict shortlisting.
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Manage secure and timely delivery of forex products including currency notes, prepaid/refillable cards, and remittance documents to clients at designated locations.
Process forex transactions accurately at branches, including buying/selling currency, issuing travel cards, and handling remittances while ensuring data integrity.
Ensure compliance with KYC/AML, RBI guidelines, and internal policies; maintain cash balances and perform daily reconciliation of tills and forex inventory.
Minimum education: 10+2; diploma in Logistics, Supply Chain, Finance or relevant field preferred; Finance/Commerce degree is a plus.
1-2 years experience in cash handling, teller, or forex operations; product delivery or logistics experience is a plus.
Proficiency with fintech, remittance software, MS Office/Excel for transaction logging and reporting.
Knowledge of forex products, exchange rates, KYC/AML compliance, and regulatory frameworks.
Detail-oriented with strong numerical accuracy and integrity in handling cash and sensitive financial products.
Experience managing end-to-end forex operations including cash handling, delivery logistics, and compliance in a fast-paced retail environment.
Ability to plan efficient delivery routes, optimize workflows, and coordinate with branch, logistics and back-office teams for seamless operations.