Kyc Executive

**Position Overview**: The Backoffice and KYC Executive is responsible for supporting the operational functions of the organization, particularly in Know Your Customer (KYC) processes. This role ensures compliance with regulatory requirements while facilitating smooth internal operations. **Key Responsibilities**: **1. KYC Compliance**: - Conduct due...

**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...

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...

**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...

**Key Responsibilities**: - Assist in the KYC process by collecting and verifying customer information and documentation and account opening process. - Maintain accurate records and documentation in compliance with regulatory requirements. - Prepare reports and analyses data using Excel to support decision-making processes. - Collaborate with front office...

**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...

**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 Summary: - Responsible for meticulously verifying account opening and modification forms, along with accompanying KYC documents, ensuring correctness and completeness. - Coordinate timely processing, follow-up on discrepancies, and escalate exceptions as necessary. - Facilitate post-KYC communication with relevant exchanges and KRA...

Job Description: Back Office Executive – NBFCPosition: Back Office ExecutiveDepartment: OperationsLocation: SuratRole Overview:The Back Office Executive will be responsible for supporting day-to-day operational activities, including client account opening, documentation, KYC verification, and coordination with sales teams and clients. The role ensures...

Back Office Executive Hiring For Oplera Finolutions Pvt. LtdWe are hiring at Oplera Finolutions Pvt. Ltd., a modern wealth management firm committed to transparency, research-backed advisory and long-term value creation.We are looking for 2 Back Office Executives to join our growing team in Surat.Key Responsibilities: • Client onboarding, KYC validation...