Kyc Executive

7 days ago


Majura Gate Surat Gujarat, India Arham Wealth Management Pvt. Ltd. Full time

**Role & responsibilities**
- Conduct Know Your Customer (KYC) verification for new clients.
- Verify documents submitted by clients for account opening.
- Involve verifying customer identities, assessing risk levels, reviewing documentation, and ensuring all KYC procedures are followed accurately and efficiently
- Communicate effectively with clients and internal teams to obtain necessary information and address any KYC related queries.
- Maintaining accurate and up-to-date customer records, identifying and reporting any suspicious activities or discrepancies
- Collaborate with internal teams to resolve any KYC-related issues
- Bachelor's degree.
- Strong attention to detail and ability to work with sensitive information.
- Excellent communication and interpersonal skills.
- Basic understanding of financial markets and trading concepts.
- Ability to work efficiently in a fast-paced environment and meet deadlines.
- Proactive attitude with a willingness to learn and adapt.
- Freshers are encouraged to apply; prior experience in KYC or finance-related roles is a plus but not required.

**Salary**: ₹10,000.00 - ₹18,000.00 per month

Schedule:

- Day shift

Supplemental pay types:

- Yearly bonus

Work Location: In person


  • Kyc Executive

    2 weeks ago


    Majura Gate, Surat, Gujarat, India Arham Wealth Management Pvt. Ltd. Full time

    **Key Responsibilities**: - Assist in the KYC process by collecting and verifying customer information and documentation and account opening process. - Maintain accurate records and documentation in compliance with regulatory requirements. - Prepare reports and analyses data using Excel to support decision-making processes. - Collaborate with front office...

  • Kyc Executive

    2 weeks ago


    Majura Gate, Surat, Gujarat, India Arham Wealth Management Pvt. Ltd. Full time

    **Key Responsibilities**: - Assist in the KYC process by collecting and verifying customer information and documentation and account opening process. - Maintain accurate records and documentation in compliance with regulatory requirements. - Prepare reports and analyse data using Excel to support decision-making processes. - Collaborate with front office...

  • Kyc Executive

    1 day ago


    Surat, Gujarat, India NJ Group Full time

    **Job description** NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products...

  • Kyc Executive

    5 days ago


    Udhana, Surat, Gujarat, India NJ Group Full time

    **Job description** NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products...

  • Kyc Executive

    1 day ago


    Udhana, Surat, Gujarat, India NJ Group Full time

    NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products distributor network, asset...


  • Majura Gate, Surat, Gujarat, India Market-Hub stock brocking Pvt Ltd. Full time

    **Company Overview**: Market Hub Stock Broking Pvt Ltd is a progressive financial services firm offering a broad range of investment solutions including equities, mutual funds, PMS, AIF, and more. We are committed to delivering excellence in client service, operational transparency, and financial growth. To strengthen our backend and service capabilities, we...

  • Executive - Kyc

    7 days ago


    Rajkot, Gujarat, India MARWADI SHARES & FINANCE LTD Full time

    **Executive (KYC)** **Marwadi Shares and Finance Limited.** Marwadi was established in 1992 at Rajkot, Gujarat. It is a well-diversified group in Financial Services, Education, and Solar energy. Currently employing more than 2000 employees as a Group Marwadi Financial Services is the financial services arm of the Marwadi Group. It has 800+ employees across...


  • Majura Gate, Surat, Gujarat, India Market-Hub stock brocking Pvt Ltd. Full time

    **About Market Hub Stock Broking Pvt. Ltd.**: Market Hub Stock Broking Pvt. Ltd. is a leading financial services company offering a range of investment products and services. With a focus on client satisfaction and a commitment to providing expert solutions, we strive to support clients in their financial journey through efficient processes and...

  • Air Ticket Executive

    2 weeks ago


    Surat, Gujarat, India Masti Tour & Travel Full time

    Job Description: - Domestic & International Travel Management. - Managing travel plans for clients, this includes managing booking for airlines. - Ensuring that the best rates and travel are opted for at all times. - Collect and verify necessary documents and information for updating KYC. - Correspondence related to Payment collections and Follow-up. -...


  • Surat, Gujarat, India Equitas Small Finance Bank Ltd Full time

    Looking for field sales officer Banking Products : CASA l Insurance l Debit Credit Cards l KYC process l Loans **Job Types**: Full-time, Permanent Pay: ₹10,062.02 - ₹30,000.00 per month **Experience**: - Sales: 2 years (required) Work Location: In person