Executive - Kyc

**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...

**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...

1. **Roles and Responsibilities: - ** Ø Form Fill up Ø Handling walking client Ø KRA Part-CDSL Venture India Limited Ø To Solve KYC Problem - KRA Status Ø Unregister Code Transaction File Checking Ø Account Entries Ø Form Filing & Lebling Ø Handling daily processes 2. **Skills required** Ø Should be versatile in MS Excel, Outlook and...

**Key Responsibilities** - Manage **KYC and account opening process** (verification, documentation, and compliance). - Handle **KYC updates, modifications, and related back-office tasks**. - Process **account closure requests** and maintain proper records. - Update and maintain records with **CVL and KRA (KYC Registration Agencies)**. - Generate and send...

Hiring for KYC Operation Executive Profile in a Corporate Firm - Location - Ahmedabad - Salary 15k to 18k Inhand - Qualification - Graduation Complete - Experience - Minimum 6 months in KYC Profile - Dayshift - Sunday off - Immediate Joiner Required **Brief Job Description**: Profit & loss knowledge. Relevent Profiles can Share the CV directly on my below...

Other Specialized Location Danapith Rajkot Education Any Graduate Experience 1 Year Salary 15000 - 20000 Details Job Code EB - A1398 Time 10 00 To 7 00 Gender Male Female Industry Type Financial Agency Key Responsibilities Acquire new clients and generate leads for mutual fund investments through various channels walk-ins referrals cold calls etc Understand...