Executive - Broking KYC

Job Overview: We are currently looking for a skilled individual to fill the KYC (Know Your Customer) role within our Broking Operations team. As a KYC specialist, you will play a crucial part in verifying and processing client documents, ensuring compliance with regulatory guidelines, and maintaining accurate records. Key Responsibilities: Vetting and...

Job DescriptionWe are looking for a KYC Executive with 2-5 years of experience in the job market context of India to join our team. The ideal candidate should have a strong understanding of KYC regulations and guidelines in India and be able to work independently to ensure compliance with these regulations.Details:Location: Pathakwadi near by Cst station...

 Trade Settlement & Operations Job Responsibilities: Require candidates from Stockbroking or Asset Management companies and Indian Broking companies. Managing the setup of the PMS client account with the Custodian Orbis, Managing the PMS trade confirmation and allocation Coordinating with the custodian on a daily basis for PMS trade settlement. ...

Job Title - KYC Analyst NCTLocation- MumbaiRole DescriptionThe Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime AFC areas and...

Function: Operations Location: Mumbai Position Title: Manager / Senior Manager / VP / AVP Qualifications: Qualified as Company Secretary (MUST) Work Experience  : Work experience of 4-7 years. Must have exposure & experience in managing Compliance and understanding & awareness about Debt Capital Market business in financial service sector....

Job Summary\We are seeking a highly skilled Business Development Executive to join our team at HR Yaar. The ideal candidate will have experience in Insurance Broking sales and a proven track record of generating new business opportunities.\Key Responsibilities\Generate new sales leads and support the company's sales strategies.Develop and implement business...

Job DescriptionKYC AssociatePosition OverviewJob Title: KYC AssociateLocation: Mumbai, IndiaRole Description- The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.- The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money...

Required Skills and QualificationsTo excel in this role, one needs strong communication and negotiation skills, ability to work under pressure, meet sales targets, and have experience in stock broking or financial services industry. A Bachelor's degree in Finance, Business, or related field is also essential.

Job DescriptionJob Role: Video KYC OperationsLocation: Goregaon (E), MumbaiKey Responsibilities:- Conduct Video KYC verification for customers as per regulatory guidelines.- Validate customer identity and documents in real-time through video calls.- Ensure compliance with RBI and internal KYC policies.- Maintain accurate records of verification processes.-...

Job DescriptionJob Role: Video KYC OperationsLocation: Goregaon (E), MumbaiKey Responsibilities:Conduct Video KYC verification for customers as per regulatory guidelines.Validate customer identity and documents in real-time through video calls.Ensure compliance with RBI and internal KYC policies.Maintain accurate records of verification processes.Provide...

Job DescriptionKYC - AVPPosition OverviewJob Title - Operations Lead AVPLocation - MumbaiRole DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as...

Job Title KYC Associate Location Jaipur India Corporate Title Associate Role Description Operations provides support for all of Deutsche Bank s businesses to enable them to deliver transactions and processes to clients Our people work in established global financial centers such as London New York Frankfurt and Singapore ...

About the Role: We are seeking a detail-oriented and organized professional to join our Broking Operations team in the KYC (Know Your Customer) role. The candidate will be responsible for verifying and processing client documents, ensuring compliance with regulatory guidelines, and maintaining accurate records. Responsibilities: Collect and verify KYC...

As an AVP in Deutsche Bank's Operations department, you will be responsible for ensuring the smooth execution of transactions and processes for our clients.Company OverviewDeutsche Bank operates in established global financial centers such as London, New York, Frankfurt, and Singapore, as well as specialist development and service centers in locations...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

- This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. - After a successful start, the project is now entering a second phase, focusing on expanding the newly established processes and workflows to include additional tasks transferred as part of an extended project...

- This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. - After a successful start, the project is now entering a second phase, focusing on expanding the newly established processes and workflows to include additional tasks transferred as part of an extended project...

ABOUT THE COMPANY Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC, automated payments,...

Job DescriptionKYC Analyst, NCTPosition OverviewJob Title: KYC Analyst, NCTLocation: Mumbai, IndiaRole Description- The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.- The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money...

The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.**Job Background/context:** Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...