Executive Kyc

Dear Job Seekers, We are excited to announce a job opening for the position of Demat Account Opening and KYC Operations at our Ahmedabad location. This is a fantastic opportunity to join our team and contribute to our back-office operations. **Job Title**: Demat Account Opening and KYC Operations **Location**: Ahmedabad **Salary**: Competitive (Salary to...

**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...

**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...

**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...

**Position : KYC Executive** **KYC Analyst Duties and Responsibilities** It takes the completion of several tasks for a KYC Analyst to work successfully at this position. After analyzing several job postings for KYC Analysts, we found that many employers identify the following duties and responsibilities that fall to those in this occupation. **Evaluate...

**Role & responsibilities** - Conduct Know Your Customer (KYC) verification for new clients. - Verify documents submitted by clients for account opening. - Involve verifying customer identities, assessing risk levels, reviewing documentation, and ensuring all KYC procedures are followed accurately and efficiently - Communicate effectively with clients and...

Responsibilities:* Conduct thorough KYC checks on new clients* Verify documents accurately* Co-ordination between AMCs and Clients* Ensure compliance with regulatory standards* Manage account opening process efficiently* Problem Solving AttitudeAnnual bonus

About AsporaPeople on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users.Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ventures, Y Combinator & Global Founders Capital. We're a team...

Greetings from Kunvarji Group!! We are urgently looking to hire DP Operation Executive/Back office Operation /RMS executive Location - Sarkhej -Makarba Education - Graduation Must Salary -As per company Norms Job Description - Having Knowledge of Dp bill process Account opening knowledge individual & non -Individual Off Market & on Market Slip...

Greetings from KunvarjiGroup!! **Position - Banking operation -executive** Location - Makarba - Ahmedabad salary - As per company norms (1) ACCOUNT OPENING & RE-KYC-. Opening and closure of Bank Accounts of Kunvarji Group Companies and LLPs and of Individuals. 2. Account maintained All group of companies and llp 3. All accounts Re-kyc 4. major re-kyc...