Account Opening Kyc

Location- Mumbai- Department- Account Opening- Age- 23+- Qualifications- Graduation- Experience in Years- 2-4 years- Scope and ResponsibilitiesHandle all aspects of DP Account Opening for individuals, non-individuals, trusts, NRIs, and NRO accounts, both physically and digitally. Manage account modifications, reactivations, and closures in adherence to...

**Urgent Opening : Back Office Executive (DP/KYC)** **Responsibilities**: To Open Trading/ Demat Account (Offline and Online) Documents verification Handling customer’s query regarding brokerage, margin and inquiry related to account. Brokerage calculation Pledge Unpledged, Pay in & Pay out, KYC account opening & Closing - Offline & Online (Individual...

We're Hiring **KYC Operation Audito**r for the leading Chartered Accountant Firm Client Location: BKC **JOB DESCRIPTION** - Conduct thorough audits of KYC verifications that have been processed by the team. - Reviewing and verifying the identity of customers. - Review and analyse customer documentation to ensure compliance with regulatory requirements. -...

**Education and Qualification**: - Education Qualification: B.Com - Experience: 2-3 years - Basic Accounting Knowledge - Knowledge of MS-Excel - Knowledge of Stock Market **Roles & Responsibilities**: - Handling KYC. - Demat & Trading Account opening in Depository & Exchange Level - Responsible for verification of KYC and opening Demat & Trading Account -...

**Urgent Requirement for KYC Executive** Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Premium Branches and Franchisee for resolving day to day issue. Must be have knowledge about KYC. Good communication skill. Good Knowledge of Excel. Knowledge of Broking industry. Experience - 6...

**Urgent Requirement for KYC Executive** Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Premium Branches and Franchisee for resolving day to day issue. Must be have knowledge about KYC. Good communication skill. Good Knowledge of Excel. Knowledge of Broking industry. Experience - 6...

Conduct thorough KYC due diligence on new clients, reviewing and verifying their identity, financial information, and purpose of account opening. - Analyze and assess client risk levels based on the provided documentation and additional research, ensuring compliance with regulatory requirements. - Investigate any discrepancies or red flags in client...

Reference Code: - 242-09 - Job Title: **KYC Executive - Foreign Exchange - Mumbai** - Category: - Foreign Exchange - Job Description: - Job Title: KYC Executive - Foreign Exchange - Mumbai - Job Responsibility - Open online and offline accounts (Demat and Trading ) in shortest time - Process daily modifications - To comply day to day process UCC, KRA,...

Designation : Video KYC Executive Experience : 0 - 2 yrs CTC : 3.5 - 4.5 LPA Qualification : Any Graduate, Location : Thane, Mumbai Roles & Responsibilities: 1. Verify the details submitted by the customer while opening the account 2. Communication skills. 3. Follow standard operating procedures& compliance guidelines. Pay: ₹350,000.00 -...

Good Knowledge of Individual/Non-Individual documentation. - Opening Demat Account of clients on CDSL/NSDL - Verifying documents during onboarding of clients and solving any discrepancies if any - Data entry in system like DP,Back Office solutions of individual or Non-individual - Knowledge about all type of DP modification,nominee updates,etc. - KYC...

Conduct thorough KYC due diligence on new clients, reviewing and verifying their identity, financial information, and purpose of account opening. - Analyze and assess client risk levels based on the provided documentation and additional research, ensuring compliance with regulatory requirements. - Investigate any discrepancies or red flags in client...

Job DescriptionAt Interactive Brokers, we are seeking a highly skilled Account Opening Specialist to join our team.Responsibilities:Validate and screen documents received from clients opening accounts under UK and US entities.Follow up with clients regarding pending documents.Review regulatory checks such as OFAC and World Checks.Coordinate with Compliance...

Client Services- Mumbai- Hybrid**About Us** **WHY Linedata?** Linedata is an award-winning software solutions company. We believe finance matters to our society as much as energy to life and fueling financial transformation is vital for development and leadership. **We humanize technology**: We are passionate experts who provide investment management and...

KYC Analysts are employed by financial institutions to **review and evaluate documentation for new customer accounts**. They are responsible for upholding current KYC requirements. It is the job of a KYC Analyst to ensure that the business follows due process and will not be held liable for non-compliance issues. Pay: From ₹400.00 per...

Job description **Company Description** Techplus Infotech Pvt. Ltd., with over 12 years of industry experience, is a leading IT services and digital evaluation service provider company. Our team of 50+ highly experienced and energetic professionals has helped us achieve exceptional results and establish Techplus Infotech as a preferred name in the...

Position: Video KYC Executive Location: Thane Experience: 0 - 2 Yrs Qualification: Any Graduate (UGC Approved or Government recognised university) **Salary**: 3 - 4.5 Lpa Mandate: Excellent communication in English Roles & Responsibilities: - Verify the details submitted by the customer while opening the account and Documents submitted are matching. -...

Job Title: KYC Operations Analyst 2The KYC Operations Analyst 2 plays a crucial role in ensuring the integrity of our client onboarding process. This intermediate-level position is responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Conduct thorough client...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, 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 Citi.Key...

**Customer Interaction**: - Engage with prospective clients to explain the benefits of Demat accounts and assist them through the account opening process. - Respond to customer inquiries and provide support throughout the account opening process. **Documentation and Verification**: - Collect, review, and verify all necessary documents required for Demat...

Hiring for a leading Real estate Company based in Mumbai. Designation - Accounts Executive Qualification - Any Graduate Experience - 2 to 4 Years Location - Kandivali, Mumbai Job Description - Daily Accounting - GST, TDS - Compliances, KYC, Documentation - Provides financial information to management by researching and analyzing accounting data; and...