Kyc Executive

7 hours 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

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