Kyc Operation

6 days ago

Bengaluru, India Vachana Investments Pvt. Ltd. Full time

**Note: Must have experiences in Broking company.**

**Job highlights**:

- Well versed with KYC guidelines of CDSL/ NSDL and SEBI and Demat account opening
- Well versed with AML checkpoints and other Regulatory audit requirements
- Other ad-hoc duties as may be required from time to time as per DP regulations and internal policies
- Experience in managing all DP Operations including Account Opening, KRA,CKYC upload and DIS processing

**Job description**:
Duties and responsibilities
1. Exchange Settlement and Reconciliations.
2. Experience in managing all DP Operations including Account Opening, KRA, CKYC upload and DIS processing.
4. Well versed with KYC guidelines of CDSL/ NSDL and SEBI and Demat account opening.
5. Well versed with AML checkpoints and other Regulatory audit requirements.
6. Liaising with market participants (Regulatory bodies, exchanges, brokers, DPs etc) and internal stakeholders for smooth functioning
7. Interaction with DP back-office vendor
8. Handling audits - regulatory, internal, statutory, concurrent audit, CDSL audit etc.
9. Other ad-hoc duties as may be required from time to time as per DP regulations and internal policies
10. Experience of billing for monthly charges, AMC, etc.

Pay: ₹600,000.00 - ₹800,000.00 per year

**Benefits**:

- Health insurance
- Life insurance

Schedule:

- Day shift

Supplemental pay types:

- Performance bonus
- Quarterly bonus
- Yearly bonus

Work Location: In person
- Health insurance

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