Associate -Fresher Lucia Enterprises
Lucia Enterprises
Office Location
Full Time
Experience: 0 - 0 years required
Pay: INR 50000 - INR 250000 /year
Type: Full Time
Location: Mumbai City
Skills: Field Work, Banking, Documentation, work
About Lucia Enterprises
Job Description
Key Responsibilities.
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Ensure that all documentation is complete, accurate, and compliant with RBI and internal guidelines.
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Coordinate with sales, operations, and compliance teams for document follow-ups or clarifications.
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Maintain proper filing systems both physical and digital for easy retrieval and audit readiness
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Assist in generating and formatting reports related to documentation
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Support internal and external audits by providing required documentation.
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Skills & Qualifications:
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Bachelors degree in Commerce, Business Administration, or any related field.
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Basic understanding of banking terms, KYC norms, and document requirements.
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Proficiency in MS Office (especially Word and Excel).
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Good written and verbal communication skills
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