We are hiring a KYC Executive in Ahmedabad.

KYC Executive

1 Nos.
99035
Full Time
1.0 Year(s) To 3.0 Year(s)
2.80 LPA TO 3.00 LPA
Accounts / Finance / Tax / CS / Audit
Banking/Financial Services
B.Com - Commerce; BBA / BMS - Other; M.Com - Commerce; MBA/MMS/MPM/PGDM - Finance
Job Description:

We are hiring a KYC Executive in Ahmedabad.

Position: KYC Executive

Position Overview:
We are looking for a detail-oriented KYC Executive to join our team at a leading stock broking company. The ideal candidate will be responsible for managing KYC operations, ensuring compliance with regulatory standards, and supporting account opening processes.

Location:

  • S.G. Highway, Ahmedabad

Salary:

  • Up to ₹3 LPA

Experience:

  • Minimum 1 year in the stock broking industry

Qualification:

  • Preferred: B.Com, M.Com, BBA, or MBA

Responsibilities:

  1. Process online and offline account openings efficiently and accurately.
  2. Verify offline KYC forms and associated documentation for completeness.
  3. Handle daily account modifications and resolve KYC queries with Authorized Personnel (AP).
  4. Ensure compliance with UCC, KRA, CKYC, and other regulatory requirements.
  5. Prepare and organize data for audits and inspections.
  6. Maintain up-to-date knowledge of KYC regulations and industry practices.
  7. Collaborate with internal teams to resolve discrepancies in KYC documentation.
  8. Monitor the accuracy of data entry and rectify errors promptly.
  9. Track and report progress on KYC-related tasks to management.
  10. Contribute to process improvement initiatives to enhance KYC efficiency.
Company Profile

We are one of the fastest growing wealth management group with diversified business verticals providing integrated wealth management solutions to Individuals and Corporates across India. We provide a wide array of --- ---, all of them devised to suit your --- needs, from Equities, Mutual Funds, Fixed Income Instruments, Commodities, Insurance, etc.

Spearheaded by experienced and expert professionals, we have presence in key geographies across India (Gujarat, Maharashtra, Odisha, Rajasthan, West Bengal, & New Delhi) and further expanding at a brisk pace.

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  • Interested candidates are requested to apply for this job.
  • Recruiters will evaluate your candidature and will get in touch with you.

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