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Kyc Executive

2 weeks ago

Majura Gate Surat Gujarat, India Arham Wealth Management Pvt. Ltd. Full time

**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 internal stakeholders, such as Compliance and Risk Management, to identify and mitigate risks associated with the KYC process.
- Stay informed about industry best practices and continuously improve the KYC process to enhance efficiency and effectiveness.
- Oversee the KYC process and ensure compliance with applicable laws and regulations.
- Provide guidance and support to junior team members when needed.

**Qualification**:

- Bachelor’s and Master’ degree in any field

**Experience**:

- 1 to 4 years of experience in Securities Broking Firm/ Stock Trading Firm.

**Job Types**: Full-time, Fresher

Pay: ₹10,000.00 - ₹20,000.00 per month

**Benefits**:

- Paid sick time

Schedule:

- Day shift

Supplemental Pay:

- Yearly bonus

**Experience**:

- total work: 1 year (preferred)

Work Location: In person