Kyc Executive

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...

**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 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,...

**Job Role: - **Acquire quality Current Accounts Customers who are dealing in International Trade.** - **Identify target markets and Segments** - **Ensure to follow all compliance and KYC norms while acquiring** - **Ensure that the customer is guided regarding rates and charges.** - **Commission and Rates to be fixed in the system.** - **Activate the first...

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.

Job Title: Cybersecurity StrategistRole OverviewThis senior leadership position focuses on security strategy, risk management, and compliance.As a cybersecurity strategist, you'll drive the enterprise-wide security program, ensuring resilience and trust across our global payments infrastructure.Security is critical to our success, so your role will be...

Job Description:We are seeking a skilled Secretary to join our team. As a Secretary, you will be responsible for ensuring compliance with relevant laws and regulations, managing Board Meetings, and maintaining statutory records.Key Responsibilities:Ensure adherence to Companies Act 2013 and SEBI LODR Regulations.Convene and manage Board Meetings, AGMs, and...

Equity Market SpecialistWe are seeking a highly skilled Equity Market Specialist to join our team. As an Equity Market Specialist, you will be responsible for providing expert advice on equity investments, market opportunities, and trading strategies.Key ResponsibilitiesClient Acquisition & Onboarding:Identify and acquire new clients for equity trading and...

Treasury Finance ManagerWe are seeking a highly skilled finance professional to manage treasury operations. The successful candidate will be responsible for overseeing cash and position reconciliations, executing internal transfers, and monitoring payment processing and SWIFT transactions.Key Responsibilities:Manage cash and position reconciliations across...

Insurance Underwriter RoleJob Opening: Executive Underwriting (General & Business Insurance)We are seeking a skilled underwriter to join our team.Analyze risk factors associated with businesses.Determine policy requirements and customize policies as needed.Coordinate with various insurance companies to obtain quotes and underwriting decisions.Follow up for...