Executive - Kyc

**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...

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...

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...

Greetings from Kunvarji Group!! **Position: Sr. Officer/Asst Manager - DP KYC** Experience: 3+ years Education: Minimum Graduate Industry: Similar - Broking Services Location: Ahmedabad Salary - As per Company Standard Locations: Ahmedabad (Makarba) 1.Should have knowledge of KRA, CKYC related task. 2.Account opening process both online and...

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...

**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...

Job Summary: - Responsible for meticulously verifying account opening and modification forms, along with accompanying KYC documents, ensuring correctness and completeness. - Coordinate timely processing, follow-up on discrepancies, and escalate exceptions as necessary. - Facilitate post-KYC communication with relevant exchanges and KRA...

Key ResponsibilitiesHandle end-to-end client onboarding, KYC, account opening, and UCC creation across MF, PMS, AIF, and broking platforms.Coordinate with AMCs, brokers, RTA (CAMS/Karvy), and custodians for execution of transactions, redemptions, switches, and corporate actions.Manage SIP/STP/SWP registrations, reconciliations, and renewals.Track and ensure...

Role & responsibilitiesResponsible for day-to-day branch operations including customer servicing, loan processing, documentation, disbursement, and reconciliation.Ensure compliance with NBFC policies, KYC norms, and regulatory guidelines.Coordinate with credit, accounts, and collection teams for smooth branch functioning and timely reporting.Maintain...

Monitor and maintain the company's back-office systems and software. - Perform data entry and manage financial records accurately and efficiently. - Maintain databases/documents and update client information regularly. - Process transactions, reconcile accounts, and prepare financial reports. - Check client KYC documents and complete KYC formalities - Ensure...