Executive

21 hours ago

Piplod Surat Gujarat, India Jainam Broking Limited Full time

Job Summary:

- Responsible for meticulously verifying account opening and modification forms, along with accompanying KYC documents, ensuring correctness and completeness.
- Coordinate timely processing, follow-up on discrepancies, and escalate exceptions as necessary.
- Facilitate post-KYC communication with relevant exchanges and KRA entities.

**Responsibilities**:

- **Document Verification**:

- Thoroughly review account opening and modification forms, along with KYC supporting documents, for accuracy and completeness.
- Ensure adherence to KYC guidelines and regulatory requirements.
- **Timely Processing**:

- Process all verification requests within specified Turnaround Time (TAT), maintaining efficiency and productivity.
- Coordinate with internal stakeholders to expedite the verification process.
- **Discrepancy Resolution**:

- Identify and address any discrepancies promptly, coordinating with the appropriate personnel for resolution.
- Escalate unresolved issues to the supervisor for further action.
- **Post-KYC Communication**:

- Facilitate communication with exchanges (NSEE/BSE) and CVL KRA as needed post-KYC verification.
- Ensure compliance with exchange and regulatory requirements.
- **Stakeholder Coordination**:

- Collaborate with branches and business stakeholders to ensure smooth processing of verification requests.
- Stay informed about relevant processes and procedures, providing input for continuous improvement.
- **Process Improvement and Cost Saving**:

- Suggest ideas for process enhancement and cost-saving initiatives based on observed inefficiencies or bottlenecks.
- Contribute to a culture of continuous improvement within the document verification unit.

Qualifications:

- Strong attention to detail and ability to maintain accuracy in document verification processes.
- Excellent organizational and time management skills to meet TAT requirements.
- Knowledge of KYC regulations and procedures preferred.
- Effective communication and interpersonal skills for coordinating with internal and external stakeholders.
- Ability to adapt to changing priorities and work effectively under pressure.

**Benefits**:

- Competitive compensation package.
- Opportunities for professional development and growth.
- Dynamic and collaborative work environment.

**Salary**: ₹15,000.00 - ₹18,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Yearly bonus

Work Location: In person

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