Operations - Dp/kyc

**GENERAL RESPONSIBILITY & AUTHORITY** - Operate an RTG/RMG in the movement of containers as instructed and in accordance with safe operating procedures, performance targets and standards. - Ensure that DP World Nhava Sheva health, safety and environmental policies and procedures are observed. - Ensure the DP World Nhava Sheva T Security policy and...

Knowledge of DP and stock broking backoffice, Compliance with SEBI (Stock Broking, Merchant Banking, Invest advisory) Involves ensuring compliance with SEBI & other applicable rules & regulations of the stock exchanges i.e BSE/ NSE & CDSL. Daily settlements, Account opening & KYC, Reporting, Empanelment, Liaising with Backoffice in Institutional cum HNI...

Handle Daily pay of Securities operation - Handle pledge of shares to and from NCl & CMS - Reconciliate all demat account of broker - Dematting and Rematting of share - Update Demat holding of all customers in back office **Department** All Departments **Open Positions** 1 **Skills Required**: open trading;demat account;shares;NISM certification;Dp...

We are hiring for Depository Participant Executive Location - Nariman Point Company - Stock Broking Experience - 2-6 years (Must from Stock Broking company) Salary - 30-50 k pm Roles & Responsibilities: A Depository Participant (DP) Back Office role involves managing and supporting the operations of a depository service, facilitating the safekeeping of...

**Job Title - **Know Your Client (KYC) Operator **Location - Mumbai, India** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering...

We're Hiring **KYC Operation Audito**r for the leading Chartered Accountant Firm Client Location: BKC **JOB DESCRIPTION** - Conduct thorough audits of KYC verifications that have been processed by the team. - Reviewing and verifying the identity of customers. - Review and analyse customer documentation to ensure compliance with regulatory requirements. -...

Job DescriptionAbout DP WorldTrade is the lifeblood of the global economy, creating opportunities and improving the quality of life for people around the world. DP World exists to make the world's trade flow better, changing what's possible for the customers and communities we serve globally. With a dedicated, diverse and professional team of more than...

Position Overview:The DP Operations Team Lead is responsible for overseeing the day-to-day operations related to Demat accounts, ensuring the accurate and timely processing of all transactions. The Team Lead plays a crucial role in managing smooth operations for demat/remate, and transmission processing, as well as coordinating with internal and external...

Job Description About DP World Trade is the lifeblood of the global economy, creating opportunities and improving the quality of life for people around the world. DP World exists to make the world's trade flow better, changing what's possible for the customers and communities we serve globally. With a dedicated, diverse and professional team of more than...

About DP WorldTrade is the lifeblood of the global economy, creating opportunities and improving the quality of life for people around the world. DP World exists to make the world's trade flow better, changing what's possible for the customers and communities we serve globally. With a dedicated, diverse and professional team of more than 111,000 employees...