Kyc Operations

10 hours ago

India Centrum Capital Full time

**Company** Centrum Group

**Division/Vertical**

KYC Operations

**Years of Experience** 5+ Years demat/trading account operations or similar roles

**Educational qualification** Graduate/Post Graduate

**Roles and Responsibilities**

**(Indicative)**

Verify and validate customer KYC documents.

Ensure accurate and timely data entry in the account opening
system.

Adhere to SEBI, stock exchange, and depository (NSDL/CDSL)
guidelines.

Handle account opening for Online E-KYC (Digital) and Offline
Non-Individual accounts.

Possess strong knowledge of Non-Individual account opening
requirements and documentation.

Possess strong knowledge of NRI account opening
requirements and documentation (NRE/NRO/FDI/FPI/OCB,
etc.).

Proficient in using the CDSL system for account opening.

Proficient in using NSE & BSE systems for UCC creation during
account opening.

Identify and address rejection reasons from CDSL/Exchange for
batch rejections.

Knowledge of demographic change processes through back
- office systems as well as CDSL, NSE & BSE portals.

Resolve audit queries raised by internal auditors, exchange
auditors, and CDSL/SEBI, etc.

Strong understanding of KRA and CKYC systems, both manual
and automated processes.

Maintain good relationships with KRA, CKYC, Exchange, and
Depository.

Comprehensive knowledge of SEBI’s KYC Manual.

Familiarity with operating instructions for DP, Exchange, KRA,
and CKYC processes.

Prepare monthly FTR and TAT reports for top management and
business reviews.

Read and understand regulatory circulars and ensure their
implementation in BAU processes.

**Skills**

back-office system (Ibeats) for account opening.

Well-versed in KRA Portal usage
Familiar with advance Excel and MS Office

**Job location** Kalina, Mumbai (Work from Office)

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