Kyc Executive

**Job title**:KYC Executive **Location**: Surat **Roles & Responsibility**: - Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Maintain accurate and up-to-date records of KYC activities for audit and reporting purposes. - Collaborate with...

**Role & responsibilities** - Conduct Know Your Customer (KYC) verification for new clients. - Verify documents submitted by clients for account opening. - Involve verifying customer identities, assessing risk levels, reviewing documentation, and ensuring all KYC procedures are followed accurately and efficiently - Communicate effectively with clients and...

**Job description** NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products...

**Position Overview**: The Backoffice and KYC Executive is responsible for supporting the operational functions of the organization, particularly in Know Your Customer (KYC) processes. This role ensures compliance with regulatory requirements while facilitating smooth internal operations. **Key Responsibilities**: **1. KYC Compliance**: - Conduct due...

**Job description** NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products...

NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products distributor network, asset...

**require network and hardwere engineer ** Fresher can apply R Wadiwala is member of NSE, BSE and MCX. The company is depository participants with CDSL and SEBI registered Portfolio Managers. The company employs 107 people and operates from 70+ locations. The company has a customer base of 47000+ and has assets under custody exceeding Rs 2900 cr. The...

Pick Up Boy Work: - Document Pickup - KYC for Vi & Jio - Material Pickup & Drop **Salary**: ₹10,000.00 - ₹15,000.00 per month Schedule: - Day shift Supplemental pay types: - Performance bonus **Experience**: - total work: 1 year (preferred) Work Location: In person

1. **Roles and Responsibilities: - ** Ø Form Fill up Ø Handling walking client Ø KRA Part-CDSL Venture India Limited Ø To Solve KYC Problem - KRA Status Ø Unregister Code Transaction File Checking Ø Account Entries Ø Form Filing & Lebling Ø Handling daily processes 2. **Skills required** Ø Should be versatile in MS Excel, Outlook and...

Dear Job Seekers, We are excited to announce a job opening for the position of Demat Account Opening and KYC Operations at our Ahmedabad location. This is a fantastic opportunity to join our team and contribute to our back-office operations. **Job Title**: Demat Account Opening and KYC Operations **Location**: Ahmedabad **Salary**: Competitive (Salary to...

**About Market Hub Stock Broking Pvt. Ltd.**: Market Hub Stock Broking Pvt. Ltd. is a leading financial services company offering a range of investment products and services. With a focus on client satisfaction and a commitment to providing expert solutions, we strive to support clients in their financial journey through efficient processes and...

Greetings from Kunvarji Group!! **Position: Sr. Officer/Asst Manager - DP KYC** Experience: 3+ years Education: Minimum Graduate Industry: Similar - Broking Services Location: Ahmedabad Salary - As per Company Standard Locations: Ahmedabad (Makarba) 1.Should have knowledge of KRA, CKYC related task. 2.Account opening process both online and...

Job Summary: - Responsible for meticulously verifying account opening and modification forms, along with accompanying KYC documents, ensuring correctness and completeness. - Coordinate timely processing, follow-up on discrepancies, and escalate exceptions as necessary. - Facilitate post-KYC communication with relevant exchanges and KRA...

Job Description: - Domestic & International Travel Management. - Managing travel plans for clients, this includes managing booking for airlines. - Ensuring that the best rates and travel are opted for at all times. - Collect and verify necessary documents and information for updating KYC. - Correspondence related to Payment collections and Follow-up. -...

Job Description: - Domestic & International Travel Management. - Managing travel plans for clients, this includes managing booking for airlines. - Ensuring that the best rates and travel are opted for at all times. - Collect and verify necessary documents and information for updating KYC. - Correspondence related to Payment collections and Follow-up. -...

Hiring for KYC Operation Executive Profile in a Corporate Firm - Location - Ahmedabad - Salary 15k to 18k Inhand - Qualification - Graduation Complete - Experience - Minimum 6 months in KYC Profile - Dayshift - Sunday off - Immediate Joiner Required **Brief Job Description**: Profit & loss knowledge. Relevent Profiles can Share the CV directly on my below...

Purchase Executive Min experience - 5 years in client management Role - field type Level - Senior 1. kyc and documentation 2. payment related query handling 3. ledger matching 4. booking of scrap material 5. collection of quality Requirement under graduate, graduate gujarati and hindi fluent patience and polite talker clear and crisp...

**What you'll be doing.....** 1. Should be well versed in handling KYC documentation and reports 2. Interact with stakeholders to ensure the smooth running of day to day operations 3. Onboarding new clients (KYC, account opening and answering any queries they have) 4. Monitoring of day to day operational process and execute when required. **Required...

office work - Support to Sales Executive - Making entries in Bitrix CRM Software - Following up for Sales - Finding the information as per instruction of Seniors - Calling to Customers - Handling customer KYC Process - Helping Finideas team for better coordination. **Salary**: ₹20,000.00 - ₹25,000.00 per month Shift: - Day shift Ability to...

Hiring for CPA Executive Compensation: Gross Salary - 15k to 18k Net Location - Satellite, Ahmedabad - 380015 Specific Skill set Required: Typing, Good communication in English, Expert in Excel. Education Qualification Desired: Graduate **Brief Job Description**: Short notice period Regards, HR Uma +91 9920571936 **Job Types**: Full-time,...