Account Opening and KYC Operations Specialist

Share Transfer & Demat MaintenanceFacilitate share transfers via CDSL and NSDL platforms, processing client sell requests, handling IVR and linkus calls, executing share procurement and BID postings, and updating bought/sold book entries daily. Daily Operations & ReportingUpdate inventory and pricing on the website, maintain margins, and ensure accurate...

Job Title">Financial Operations SpecialistAbout Our OrganizationWe transform home management into seamless experiences, enabling families to reclaim their time and focus on what truly matters. Our dedicated lifestyle managers and specialists ensure meticulous attention to detail, handling everything from housekeeping and groceries to personalized home...

Job Title:Financial Operations SpecialistOverview:We are seeking a detail-oriented and organized Financial Operations Specialist to support payroll-related accounting, vendor payments, statutory compliance, and reporting activities.This role involves assisting in verifying payroll and faculty remuneration data, processing disbursements, booking and...

Financial Operations SpecialistWe are seeking a highly skilled professional to oversee the financial operations of our organization.The ideal candidate must have strong expertise in accounting principles, tax compliance, and financial reporting.Main Responsibilities:Financial Management: Oversee day-to-day accounting functions in compliance with...

Head of Accounts for a Speciality Coffee Company based out of Mysore, including roasting and cafe operations.ResponsibilitiesIndependently managing bills, data-entry, invoicing, payables and receivables, GST filing, stock management, statutory compliance, costing and P&L.QualificationsB Com with knowledge and experience in Tally and MS Office.Independent...

Our goal is to hire individuals who demonstrate the highest standards of integrity, showcase professionalism in every interaction, treat others with respect and consistently align their personal ambitions with the collective goals of the organization.**Job Description:**The Senior Regulatory Specialist will play a senior role within the Financial Regulatory...

Job Title: AML/KYC Compliance SpecialistOverviewWe are seeking a diligent and skilled AML/KYC expert to join our team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key Responsibilities:Conduct KYC...

We are seeking a highly skilled Financial Operations Specialist to join our team. This individual will be responsible for managing financial operations, ensuring the accuracy and integrity of financial data, and providing exceptional support to stakeholders.Job DescriptionThe Financial Operations Specialist will be responsible for:Managing financial...

AML Compliance SpecialistWe are seeking an experienced AML/KYC professional to join our team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Manage AML/KYC alert investigations...

Job Title: Financial Operations SpecialistWe are seeking a detail-oriented and analytical professional to join our finance team. The primary focus of this role will be to closely monitor IT spending, evaluate efficiency, and develop frameworks for project management within the organization.Key Responsibilities:1. Analyze and track IT spending across various...