Account Opening and KYC Operations Specialist

19 hours ago


Kollam, Kerala, India beBeeKyc Full time ₹ 3,00,000 - ₹ 18,00,000
Job Opportunity

We are seeking a skilled professional to fill the role of Account Opening and KYC Operations Specialist

This position involves responsible for opening and maintaining customer accounts, ensuring compliance with Know Your Customer (KYC) regulations. As an Account Opening and KYC Operations Specialist, you will be responsible for accurately evaluating documentation for new customer accounts, conducting risk assessments, and performing other duties as required.

The ideal candidate should possess strong analytical skills, attention to detail, and excellent communication skills. You should be able to work effectively in a fast-paced environment and make sound judgments when dealing with sensitive information.

  • CKYC & KRA: Evaluate customer documentation for completeness and accuracy, ensuring all necessary information is provided
  • Online and Offline Demat and Trading Account Opening: Ensure smooth account opening process for customers, addressing any issues or concerns that may arise
  • ReKYC and KYC Handling for Inspection: Conduct thorough inspections of customer documentation to ensure compliance with regulatory requirements
Key Requirements:
  • Education: Graduate degree in a relevant field
  • Skills and Qualifications: Strong analytical and problem-solving skills, excellent communication skills, ability to work under pressure
  • Personality Traits: Young and energetic, with a passion for delivering exceptional results
Benefits:

A competitive salary package, commensurate with experience and qualifications, is offered to successful candidates. This includes benefits such as health insurance, paid time off, and opportunities for professional growth and development.



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