Executive - Kyc

10 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 104 locations around Gujarat and neighboring states. The network also includes in excess of 1450 franchisees. Leveraging the network and its world-class products and services, Marwadi Financial Services has a 4.1L customer base.

**Job Purpose**:
We at Marwadi Financial Services are looking for an account Opening Executive

**Requirements**:

- Qualification: Any Graduate
- Experience: Minimum 2 Years
- CTC: 2.6-3.0 LPA
- Location: Rajkot HO
- Vacancy: 1

**Responsibilities**:

- Account Opening (All Segments/Exchanges/DP/Repositories/NPS/KYC etc.)
- Strictly follow the rules / regulations / guidelines by Authorities.
- Understanding of timely account opening service to clients.
- Guide & follow up the Branches / APs for hold / pending forms issues.
- Guide & follow up the Branches / APs for Rejection forms issues.
- Return & follow up of rejected form in time for resolution of same.
- Assist in communicating new changes in checklist/rules / regulations / guidelines to the Branch/SBs.
- Provide online help during account opening process both for physical or e-KYC process.
- Timely passes the form to team members for further processing.
- Coordination with Reporting Executive, if any query.
- Provide MIS report as and when required.

**Skills**:

- Proficient knowledge of MS Excel, PowerPoint, Word software.
- Excellent written and verbal communication skills.
- Should be Accurate and responsible

**Personality**:

- Careful and diligent even meticulous with a good dose of common sense
- Efficient, effective and organized in both the physical and digital words
- Modestly confident and also personable, good humored and trustworthy
- Informal but 100% professional while respecting traditional courtesy and good manners.

Pay: ₹22,000.00 - ₹25,000.00 per month

**Benefits**:

- Health insurance
- Paid sick time
- Paid time off
- Provident Fund

Application Question(s):

- Do you have work experience in KYC department?
- Do you have knowledge about the stock market ?

Work Location: In person

  • Executive - KYC

    6 days ago

    Rajkot, Gujarat, India MARWADI SHARES & FINANCE LTD Full time ₹ 2,20,000 - ₹ 2,50,000 per year

    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 104...

  • 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...

  • Kyc Executive

    10 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...

  • Pickup & Kyc Executive

    10 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

    1 week ago

    Rajkot, Gujarat, India Marwadi Shares and Finance Full time

    Experience: 1-3 Years - Educational Requirements: MBA - Company: Marwadi Shares and Finance Limited - Location: Rajkot(HO) - HO *Modification of client requests for Various Segments / Exchanges / Depositories / Repositories. *All received request must be audited with required documents before entered in system with required stamps and signatures by BRs /...

  • Back Office Executive

    1 week ago

    Sadar, Rajkot, Gujarat, India J V Equities Private Limited Full time ₹ 1,80,000 per year

    Job DescriptionWe are looking for a detail-oriented and proactive Back Office Executive to join our stock broking operations team. The ideal candidate will handle account-related activities, compliance processes, and client support tasks while ensuring smooth back-office functioning.Key ResponsibilitiesManage KYC and account opening process (verification,...

  • Branch Operations Executive

    2 days ago

    Rajkot, Gujarat, India HDB Financial Services Limited Full time

    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.