Kyc Executive

5 days ago

Delhi, India Globe Capital Market Limited Full time

Only Females, Any graduate, Preferred experience of more than 3 years

Delhi

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**Job Responsibility**:

- Attending & resolving all the queries relating to account opening, modification, closure & Re-KYC within TAT.
- Maintaining, Review and Publishing daily MIS to Business Heads & others to highlight pending works and issues.
- Responsible for processing of KRA, CVL KRA, C-KYC and updating the relevant reports.
- Daily Reconciliations of Account Opening, Modification & Closure (Trading & DP).
- Taking care of end-to-end process of client’s journey from Account opening till Closure.
- Ensuring the compliance requirements from a KYC perspective & assisting the Compliance department with required details and documents during audit query from internal auditor, exchange and regulator.

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