Kyc Executive

6 hours ago

Bhagal Surat Gujarat, India R. Wadiwala Security Pvt Ltd Full time

**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 Corporate Office is situated at Limda Chowk, Main Road, Surat.

The company operates in knowledge and service and strongly believes that it is very important to recruit employees with a high level of talent and understanding.

Some of the benefits that our company offers:
15 days of leaves every year with certain leave encashment

6 pre-declared holidays - 26th Jan, 15th Aug, Holi, Ganesh Chaturthi, Dussehra, Diwali NewYear.

All Saturdays are half working day 10 am to 3 pm

Other market holidays are also half working daysEligible for gratuity benefits on completion of 5 years

Salary appraisal every year on Dussehra after completion of one year of job

Healthy and positive working environment; separate toilet for females, training room, diningarea.

2. Department & Post:

- KYC Dept., Executive 3. Location: - Limda Chowk, Main Road, Near Bhagal, Surat

4. No. of requirements:

- 02

5. Qualifications: - BBA, MBA, Engineer (studentsfrom otherfaculties can also apply)

6. Salary: - 15000 to 25,000 + Commitment bonus of Rs 1000 - 1500 / month on completion of three years.

Only applicants withreadinessto commit are accepted.

7. Timings:

- 09:00am to 7:00pm 8
- Roles and Responsibilities:

- Form Fill up

Handling walking clientKRA Part-CDSL Venture India Limited

To Solve KYC Problem - KRA Status

Unregister Code Transaction File Checking

Account EntriesForm Filing & Lebling

Handling daily processes 9. Skills required

Should be versatile in MS Excel, Outlook and Word

Should be fast on the computer keyboardGood aptitude level and problem solving skills

Understanding of stock broking operations will be added advantagePassionate, self motivated and result oriented

Good English communication skills

hr asha +91 98982 13281

Pay: ₹12,000.00 - ₹14,000.00 per month

Work Location: In person

  • Kyc Executive

    6 days ago

    Surat, Gujarat, India NJ Group Full time

    **Job description** NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products...

  • Kyc Executive

    2 days 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...

  • Kyc Executive

    1 week ago

    Udhana, Surat, Gujarat, India NJ Group Full time

    **Job description** NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products...

  • Kyc Executive

    6 days ago

    Udhana, Surat, Gujarat, India NJ Group Full time

    NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products distributor network, asset...

  • Pickup & Kyc Executive

    6 hours ago

    Surat, Gujarat, India nisarg consulting Full time

    Pick Up Boy Work: - Document Pickup - KYC for Vi & Jio - Material Pickup & Drop **Salary**: ₹10,000.00 - ₹15,000.00 per month Schedule: - Day shift Supplemental pay types: - Performance bonus **Experience**: - total work: 1 year (preferred) Work Location: In person

  • Executive - Kyc

    6 hours ago

    Rajkot, Gujarat, India MARWADI SHARES & FINANCE LTD Full time

    **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...

  • Air Ticket Executive

    4 days ago

    Surat, Gujarat, India Masti Tour & Travel Full time

    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. -...

  • Air Ticket Executive

    1 week ago

    Surat, Gujarat, India Masti Tour & Travel Full time

    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. -...

  • Back Office Executive

    6 days ago

    Surat, India Finideas Full time

    **Back Office Executive**: **Responsibilities**: - Lead Account Opening & E-KYC Process. - Lead Advisory Compliance. - Lead Support team for work execution for client support. - CRM for Online Leads and Payment for smooth client investment execution. - Management Reporting & SOP followup **Gender**:Male / Female **Salary**:15k to...

  • Operations Executive

    2 weeks ago

    Surat, India HDB Financial Services Limited Full time

    Key functions will be: Co-ordination with central ops team. Preparing Daily / Monthly MIS reports. Customer KYC and secondary documents verification. Ensuring on-time payments of the customers. Ensure adherence of policies at all levels Thorough checking of all the files and ensure the data is complete and relevant. - Processing and Disbursement of...