Backoffice and Kyc Executive

2 weeks ago


Surat Gujarat, India AALAP Full time

**Position Overview**:
The Backoffice and KYC Executive is responsible for supporting the operational functions of the organization, particularly in Know Your Customer (KYC) processes. This role ensures compliance with regulatory requirements while facilitating smooth internal operations.

**Key Responsibilities**:
**1. KYC Compliance**:

- Conduct due diligence and verification of customer identities.
- Review and assess customer documentation for compliance with regulatory standards.
- Maintain accurate and up-to-date records in KYC databases.

**2. Backoffice Operations**:

- Support daily operational tasks such as data entry, document management, and reporting.
- Collaborate with other departments to streamline processes and enhance efficiency.
- Assist in the preparation of reports and analytics related to KYC activities.

**3. Customer Interaction**:

- Respond to customer inquiries regarding KYC requirements and processes.
- Facilitate communication with clients to gather necessary information for KYC checks.

**4. Regulatory Adherence**:

- Stay informed about changes in regulations affecting KYC and compliance.
- Assist in internal audits and compliance reviews as needed.

**Job Types**: Full-time, Fresher

Pay: ₹10,000.00 - ₹20,000.00 per month

**Benefits**:

- Paid sick time
- Paid time off

Schedule:

- Day shift

Supplemental Pay:

- Yearly bonus

**Education**:

- Bachelor's (required)

**Experience**:

- total work: 1 year (preferred)

**Language**:

- Hindi, English, Gujrati (preferred)

Work Location: In person


  • Kyc Executive

    2 weeks ago


    Udhana, Surat, Gujarat, India NJ CAPITAL PRIVATE LIMITED 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

    2 weeks 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...

  • Insurance Executive

    18 hours ago


    Ahmedabad, Gujarat, India Future gate Full time

    insurance back office executive guide customers compare policies kyc prepare quotations Pay: ₹15,000.00 - ₹35,000.00 per month Schedule: - Day shift **Experience**: - insurance backoffice: 1 year (required) Ability to Relocate: - Ahmedabad, Gujarat: Relocate before starting work (required) Work Location: In person **Speak with the...

  • Kyc Executive

    4 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...


  • Ahmedabad, Gujarat, India hunarstreet technologies Full time

    **Position / Job Title** **Backoffice Operations**: - Executive Client KYC & UCC on Exchange platform Trade's upload and client confirmation Backoffice End of Day/Beginning of the Day process Daily Pay-in / Pay-out for Client and Collection Margin Risk Management knowledge for Cash, Derivative & Commodity Segment Co-ordinate with Branch Operations...


  • Ahmadabad, Gujarat, India Success Placement Full time

    Helloo !!! Greetings From Success Placement Consultancy Urgent Required Backoffice & Admin Executive Job Location : Parimal Garden (Ahemdabad) Job Time : 10 To 6:30 Thanks & Regards, Success Placement Consultancy **Salary**: ₹8,388.79 - ₹20,000.00 per month Ability to commute/relocate: - Ahmedabad, Gujarat: Reliably commute or planning to...

  • Kyc Executive

    1 week 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


    Surat, Gujarat, India R.Wadiwala Securities Pvt Ltd Full time

    1. **Roles and Responsibilities: - ** Ø Form Fill up Ø Handling walking client Ø KRA Part-CDSL Venture India Limited Ø To Solve KYC Problem - KRA Status Ø Unregister Code Transaction File Checking Ø Account Entries Ø Form Filing & Lebling Ø Handling daily processes 2. **Skills required** Ø Should be versatile in MS Excel, Outlook and...

  • Executive - Kyc

    4 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...

  • Executive - Kyc

    2 weeks 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...