Demat and Kyc Executive

We have an excellent opportunity for the profile of Demat Executive **Experience**: 1-3 Years **Location**:Goregoan Opening the demat account - Processing the documents from case to case - Physical visits to RTAs if required for queries / submissions. **SKILLS**: ** **Knowledge of Demat Accounts *Prior experience in a similar role *Strong communication...

**We are hiring Executive Corporate Service with NBFC at Andheri Marol** **Job Title** : Executive / Sr. Executive - Corporate Services **Experience** : Min 2 Years **Salary details**: Best in industry **Qualification **:BCom, MCom (Any additional qualifications will be added advantage.) **Work timing **:09:30am to 06:30pm **Work Days**: Monday to...

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...

LOOKING FOR KYC FIELD EXECUTIVE FOR CAMPAGNING IN INAGPUR FOR GOVERMENT WORK ''PRADHAN MANTRI JAN AAROGYA YOJNA" **Salary**: From ₹8,000.00 per month **Benefits**: - Health insurance Schedule: - Day shift - Morning shift Supplemental pay types: - Commission pay - Performance bonus Ability to commute/relocate: - SITABURDI, Nagpur, Maharashtra:...

Location - Goregaon East Process Name: Demat Account Opening & Management - Wholesale Process Description: - Staff to be located at premises (Mumbai). - Account opening Document checking and validation. - Liaise with staff for pending documentation and ensure timely reporting & escalation of pendency. - Data entry basis client documents on various...

_**ONLY MALE HIRING**_ - **Hiring for KYC Executive profile **_ - **Location - Airoli**_ - **Qualification - Graduation complete**_ - **Salary - 10k to 14k**_ - **Freshers can apply**_ - **Jobe Role **_ - **KYC Verification Process**_ Regards, HR Uma +91 9920571936 **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹10,000.00 - ₹14,000.00 per...

We are hiring for an operation executive Location - Airoli Shift Timings - Female 11am to 8pm Male 1pm to 10pm Graduation is compulsory Salary 12 to 15k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879993655 Mamta HR Freshers can apply **Job Types**: Full-time, Permanent,...

**As a Client Onboarding Executive in Capital Market, you will play a crucial role in ensuring a seamless onboarding experience for our clients. Your responsibilities will include**: ** Onboarding new clients, including Resident Indian, NRI, and Non-Individual clients.** ** Facilitating the opening of Demat Accounts for clients.** ** Demonstrating...

Collecting, validating, verifying, analyzing, and processing KYC documentation. - Maintaining the electronic client records in line with the KYC documentation. - Following up with the relevant team on required documentation. - Ingesting and indexing of documents. - Liaising with various internal senior relationship managers. - Performing tasks accurately and...

1 TO 2 Years of experience in **KYC ** Verification and Data entry knowledge - Good Computer Knowledge - Good Read and write in English **Salary**: ₹15,000.00 - ₹18,000.00 per month Schedule: - Day shift **Experience**: - 2 KYC Verification: 1 year (preferred) Ability to Commute: - Andheri, Mumbai, Maharashtra (required) Ability to Relocate: -...

We are hiring for an operation executive Location - Airoli Salary 12 to 15k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879992655 Freshers can apply **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 - ₹16,000.00 per month **Benefits**: - Provident Fund Schedule: -...

Data entry operator for mulund west, Who has computer knowledge. ready to work for 10-7 or 11-8 job. If have Demat account opening knowledge is well and good. KYC related work. need to update KYC data in software. **Salary**: From ₹12,000.00 per month **Benefits**: - Flexible schedule Schedule: - Day shift Supplemental pay types: - Performance...

"The main task of a KYC Analyst is to analyse the financial risks related to various regulations, whether it concerns money laundering, tax fraud or the fight against terrorism. The first step in this process is the collection and analysis of data, which is then forwarded to the Compliance department. **Salary**: ₹15,000.00 - ₹20,000.00 per...

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...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Role Description This full-time, on-site position is for a Sales Executive at TAS in Navi Mumbai. The Sales Executive will be responsible for: - Acquiring new clients for Trading and Demat accounts. - Generating revenue through brokerage. - Cross-selling investment products, including Equity and Advance brokerage products, based on clients' needs. -...

RoleAssistant Manager - Surveillance QualificationCA/ICWA/CS/CFA/MBA or equivalent post graduate qualification from reputed/recognised institutes/ universities. - LocationMumbai Experience3+yrs of experience - Monitor of shareholding limits for listed MIIs (Stock Exchanges & Depository). - Monitoring of Debt Investment by Foreign Portfolio Investors. -...

Job Title :Sales Executive Client : ShareKhan Location: Matunga (Mumbai) Experience : 1 Year Experience in : Mutual Funds, Demat Account, Sales Pay: ₹350,000.00 - ₹400,000.00 per year Schedule: - Day shift - Monday to Friday **Education**: - Bachelor's (preferred) **Experience**: - total work: 1 year (preferred) - Sales: 1 year...

Job Title: Scrapr Onboarding executive Company: Scrapr Location: Nagpur About Scrapr: Scrapr is a tech-driven platform committed to revolutionizing the scrap collection industry. Job Description: We are seeking a proactive and motivated individual to join our team as a Scrapr Onboarding executive. In this role, you will be responsible for recruiting,...

**Designation - Back Office Executive** **Office Time 10am to 7pm (Mon to Sat)** **Key Responsibilities**: - All banks for KYC & document verification. (RCU ) Knowledge. - Banking and Finance Experience. - Documentation and Filing Work. - Excel Work -Proficiency in MS Office Suite, particularly Excel, Word, and Outlook. - Computer Data Entry Work -...