Kyc Executive

5 days ago

Kurla Mumbai Maharashtra, India gsm GmbH Full time

We have vacancy with a Fintech company, Securities (Broking Firm) in Mumbai - Kurla

Job Title: KYC Onboarding Executive.

Location: Kurla, Mumbai, Maharashtra

**Salary**: ₹6 - 7 LPA

Job Summary: We are seeking a KYC Onboarding Executive to manage the client onboarding process for our stock broking and depository services. The role involves verifying client documentation, ensuring compliance with regulatory requirements, and facilitating a seamless account opening experience for clients.

Key Responsibilities:
**Handle end-to-end client onboarding for trading and demat accounts.**

Verify and process KYC documents as per SEBI, NSDL/CDSL, and exchange regulations. **Ensure compliance with AML (Anti-Money Laundering) and PMLA guidelines.** Coordinate with clients to collect and validate missing documents or resolve discrepancies. **Update client records and ensure timely account activation in the back-office system.** Generate and maintain MIS reports related to KYC and account opening status.

**Work closely with compliance and operations teams to ensure smooth onboarding.** Assist in internal and external audits by providing required documentation.

Key Skills & Competencies:
**Strong knowledge of KYC norms, PMLA, and SEBI regulations.**

Experience with stock broking / depository onboarding processes.

**Attention to detail and ability to identify discrepancies in documents.**

Proficient in MS Excel and KYC/Back-office software.

**Good communication and coordination skills.**

**Qualifications & Experience**: Graduate in Commerce / Finance / Economics or equivalent

**5 - 7 years of experience in KYC and client onboarding in broking** NISM-Series VI (Depository Operations Certification) preferred.

Work Conditions**:Location: Kurla, Mumbai, Maharashtra**

**Working Days: 5/6 days as per company policy** Timings: As per market hours / operational requirements

**Job Types**: Full-time, Permanent

Pay: ₹40,000.00 - ₹50,000.00 per month

**Benefits**:

- Provident Fund

Work Location: In person

  • Kyc Executive

    2 weeks ago

    Mumbai, Maharashtra, India Relitrade Stock Broking Pvt Ltd Full time

    **Urgent Opening : Back Office Executive (DP/KYC)** **Responsibilities**: To Open Trading/ Demat Account (Offline and Online) Documents verification Handling customer’s query regarding brokerage, margin and inquiry related to account. Brokerage calculation Pledge Unpledged, Pay in & Pay out, KYC account opening & Closing - Offline & Online (Individual...

  • Kyc Executive

    3 days ago

    Vile Parle, Mumbai, Maharashtra, India Human Resource Search Full time

    **REQUIREMENT FOR FINTECH GROUP** **SR. KYC / KYC EXECUTIVE - Vile Parle Location** **Job Profile as below**: - Any Graduate having 5+ years of experience as a KYC Executive. - EKYC Account scrutinization, Authorization & Intimation to introducer / RM/AP - Physical KYC scrutinization and updating to the concern branch person /AP/Client - Client master...

  • Kyc, Nct

    1 week ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **KYC, NCT**: **Job ID**:R0376891 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-04-16 **Location**:Mumbai **Position Overview**: **Job Title: KYC, NCT** **Location: Mumbai, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards...

  • Executive - Kyc

    5 days ago

    Mumbai, Maharashtra, India 1 Finance Full time

    P2P Leading Mumbai 3 - 6 Years Of Experience No. of Openings - 2 **Responsibilities**: - Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines - Review and validate identity documents (e.g., Aadhar card, pan card, passport, driver’s license, utility bills, etc.) - Ensure all customer information...

  • KYC Executive

    2 days ago

    Mumbai, Maharashtra, India Techplus Infotech Pvt. Ltd. Full time

    Job Summary:We are looking for a detail-oriented and experienced Customer Executive – Back Office to support our KYC operations. The ideal candidate will have 2–4 years of back-office experience in verifying, processing, and maintaining KYC documentation in compliance with regulatory and internal policies.Key Responsibilities:Handle end-to-end...

  • Kyc - Nct

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **KYC - NCT**: **Job ID**:R0384072 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-08 **Location**:Mumbai **Position Overview**: **Job Title: KYC - NCT** **Location: Mumbai, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards...

  • Kyc Executive

    1 week ago

    Navi Mumbai District, Maharashtra, India Pamac Finserve Pvt Ltd Full time

    _**ONLY MALE HIRING**_ - **Hiring for KYC Executive profile **_ - **Location - Airoli**_ - **Qualification - Graduation complete**_ - **Salary - 10k to 14k**_ - **Freshers can apply**_ - **Jobe Role **_ - **KYC Verification Process**_ Regards, HR Uma +91 9920571936 **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹10,000.00 - ₹14,000.00 per...

  • Kyc Executive

    5 days ago

    Andheri, Mumbai, Maharashtra, India Adhaan Solutions Pvt Ltd Full time

    KYC Analysts are employed by financial institutions to **review and evaluate documentation for new customer accounts**. They are responsible for upholding current KYC requirements. It is the job of a KYC Analyst to ensure that the business follows due process and will not be held liable for non-compliance issues. Pay: From ₹400.00 per...

  • Kyc Executive

    1 week ago

    Mumbai, India Morpheus Human Consulting Full time

    Reference Code: - 242-09 - Job Title: **KYC Executive - Foreign Exchange - Mumbai** - Category: - Foreign Exchange - Job Description: - Job Title: KYC Executive - Foreign Exchange - Mumbai - Job Responsibility - Open online and offline accounts (Demat and Trading ) in shortest time - Process daily modifications - To comply day to day process UCC, KRA,...

  • Kyc Executive

    1 day ago

    Goregaon, Mumbai, Maharashtra, India scymes services pvt limited Full time

    Your Key Responsibilities - Act as an intermediary between Accountable Client Owners (ACOs), Business Senior Managers (BSMs) and KYC Operations to coordinate the BSM Approval process for NCA, PR and EDR globally for CB - Assist with approvals required from BSMs to comply with the UK PEP process - Ensure both ACO and BSM approvals are secured in a timely...