Kyc Executive

**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...

**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...

**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 analyse data using Excel to support decision-making processes. - Collaborate with front office...

**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...

We are looking for a proactive Sales Executive with a B. Pharma or Science degree and 2 years of sales experience. You will be responsible for identifying new business opportunities, building client relationships, and driving sales growth in the pharmaceutical and healthcare industries. **Responsibilities**: - Identify and pursue new business opportunities...

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

Company DescriptionJoin UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach...

**What you'll be doing.....** 1. Should be well versed in handling KYC documentation and reports 2. Interact with stakeholders to ensure the smooth running of day to day operations 3. Onboarding new clients (KYC, account opening and answering any queries they have) 4. Monitoring of day to day operational process and execute when required. **Required...

Ahmedabad, Gujarat, India **Job Description**: Day to day knowledge of DP operations like BOD process,using of CDSA, modification of client’s detail, DRF etc. - preferred Knowledge of KYC, CKYC, KRA, UCC is must - Client correspondence (written and verbal as required) - Thorough KYC knowledge of Demat Account opening process and related...