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...

**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...

**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...

**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...

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...