Pickup & Kyc Executive

**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...

**Job title**:KYC Executive **Location**: Surat **Roles & Responsibility**: - Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Maintain accurate and up-to-date records of KYC activities for audit and reporting purposes. - Collaborate with...

**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...

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...

**require network and hardwere engineer ** Fresher can apply R Wadiwala is member of NSE, BSE and MCX. The company is depository participants with CDSL and SEBI registered Portfolio Managers. The company employs 107 people and operates from 70+ locations. The company has a customer base of 47000+ and has assets under custody exceeding Rs 2900 cr. The...

**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...

**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...

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)** **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...

Key Responsibilities: Maintain and update the order book with incoming orders. Check material availability and place orders with vendors if stock is unavailable in-house.Fill order forms and maintain records for each order. Prepare challans once orders are packed and ready for dispatch. Coordinate with drivers: call, assign pickup, and share pickup details...