Kyc Executive

**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...

**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...

**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...

Must have hands-on experience in the KYC department. Also have sound knowledge of the DP Department. Good in customer handling and communication skills NISM certified will be a plus point Thorough document verification online & offline both **Job Type**: Regular / Permanent **Salary**: ₹10,000.00 - ₹14,000.00 per month **Benefits**: - Paid sick...

Greetings from Kunvarji Group!! **Position: Sr. Officer/Asst Manager - DP KYC** Experience: 3+ years Education: Minimum Graduate Industry: Similar - Broking Services Location: Ahmedabad Salary - As per Company Standard Locations: Ahmedabad (Makarba) 1.Should have knowledge of KRA, CKYC related task. 2.Account opening process both online and...

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. -...

Purchase Executive Min experience - 5 years in client management Role - field type Level - Senior 1. kyc and documentation 2. payment related query handling 3. ledger matching 4. booking of scrap material 5. collection of quality Requirement under graduate, graduate gujarati and hindi fluent patience and polite talker clear and crisp...

**What you'll be doing.....** 1. Should be well versed in handling KYC documentation and reports 2. Interact with stakeholders to ensure the smooth running of day to day operations 3. Onboarding new clients (KYC, account opening and answering any queries they have) 4. Monitoring of day to day operational process and execute when required. **Required...

**Sales Support**: - Assist Sales Executives with day-to-day tasks and activities. - Follow up on sales leads and customer queries. - Manage customer KYC processes and ensure compliance. **Customer Interaction**: - Help with registration, banking, trading, and related client onboarding procedures. **CRM Management**: - Maintain accurate records in...