Account Opening Kyc

3 months ago

Kandivali Mumbai Maharashtra, India Standard Securities & Investment Intermediates Ltd. Full time

Standard Securities & Investment Intermediates Ltd. is a reputable financial services firm committed to adhering to the highest standards of regulatory compliance. We are seeking a meticulous and organized Account Opening Executive to focus exclusively on KYC compliance and account verification in accordance with SEBI norms.

**Key Responsibilities**:

- **KYC Verification**: Review and verify account opening forms and supporting documents to ensure they meet SEBI regulations and internal compliance standards.
- **Document Management**: Ensure all required KYC documents are collected, properly filled, and accurately recorded in the system.
- **Compliance Checking**: Scrutinize client submissions for completeness, accuracy, and compliance with all regulatory guidelines, identifying any discrepancies or missing information.
- **Data Entry**: Accurately input client information into the company's systems, maintaining up-to-date and error-free records.
- **Coordination with Teams**: Collaborate with other departments to resolve any issues related to KYC documentation or client onboarding.
- **Reporting**: Prepare and maintain detailed reports on account opening status and KYC compliance for internal audits and regulatory review.
- **Administrative Support**: Provide general administrative assistance related to the account opening process, including filing, record-keeping, and responding to internal queries.

**Qualifications**:

- Bachelor’s degree in any discipline.
- Experience in KYC verification, compliance, or a similar administrative role within the financial services industry is preferred.
- Familiarity with SEBI regulations and guidelines related to account opening and KYC.
- Strong attention to detail and accuracy.
- Proficiency in MS Office Suite, especially Excel and Word.
- Excellent organizational skills with the ability to manage multiple tasks simultaneously.

**Key Competencies**:

- High level of integrity and confidentiality.
- Ability to work independently and manage time effectively.
- Strong communication skills for effective coordination with internal teams.

**What We Offer**:

- Competitive salary.
- A professional and supportive work environment.
- Opportunities for skill development and training.

**Job Types**: Full-time, Permanent

Ability to commute/relocate:

- Kandivali, Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (preferred)

**Experience**:

- total work: 1 year (preferred)

Work Location: In person

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