Administrative Executive (KYC / Banking Documentation)

Administrative Executive (KYC / Banking Documentation)

We are seeking an experienced Administrative Executive to support banking, tax, and day-to-day administrative operations. In this role, you will assist with bank onboarding, KYC documentation, tax registration, and general admin support. You will maintain records, follow up on documents, and coordinate with internal and external teams.

Responsibilities

• Assist in collecting and organizing documents for KYC and compliance processes
• Support bank onboarding and account verification tasks
• Help with tax registration processes and basic verification tasks
• Prepare and share required information for tax filing team
• Maintain and update records related to onboarding, compliance, and verification
• Support day-to-day administrative tasks and office operations
• Coordinate with internal teams and external partners for routine follow-ups
• Track deadlines and send reminders to ensure timely task completion

Requirements

• Proven experience in Compliance, KYC / Banking Documentation, or similar role
• Strong understanding of banking processes, KYC, and compliance documentation
• Familiarity with tax registration and filing support is a plus

How to Apply Applicants must be members of Remote Platform. Current members should access the room for role details and submit applications. New applicants should join via the link below to view application details:

https://drive.google.com/file/d/1vV2XSOxYzlgzobg1FF_3Y3QyMS6k2_qN/view?usp=drivesdk