KYC Executive

3 days ago

Mumbai Mumbai Suburban Navi Mumbai, India Mirae Asset Capital Markets Full time ₹ 4,00,000 - ₹ 8,00,000 per year

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Greetings from Mirae Asset Capital Markets (India) Pvt. Ltd.

We are hiring for KYC (Off roll), Fund settlement, trade processing in operations team.

Job description

Company Overview: Mirae Asset Capital Markets is a dynamic and rapidly growing share broking firm committed to providing exceptional financial services to our clients. With a strong focus on innovation, technology, and customer satisfaction, we are seeking a highly motivated KYC Executive to join our team.

Walk-in Details:

Date: 5 - Sep -2025

Time: From 9.00 am to 12.00 pm & 2:30 pm to 4:00 pm

Contact Person: HR - Sangeeta

Venue: 1st Floor, Tower 4, Equinox Business Park, LBS Marg, Off BKC, Kurla (West), Mumbai 400070

Please bring your updated resume, educational certificates, KYC-related documentation (if any), and a valid ID proof for the interview.

Job Summary: As a Off-Roll KYC Executives in firm, you will play a crucial role in ensuring compliance with regulatory requirements and maintaining the integrity of our client onboarding process. The ideal candidate will possess a strong attention to detail, excellent communication skills, and a thorough understanding of KYC procedures within the financial industry.

Job Responsibilities:

Conduct thorough KYC verification and due diligence checks on new and existing customers.

Collect and analyze customer documents, ensuring compliance with regulatory requirements.

Perform risk assessments and identify potential fraudulent activities or suspicious requests.

Maintain accurate and up-to-date customer records in accordance with internal policies and regulations.

Communicate effectively with customers, providing assistance and guidance throughout the KYC process.

Stay updated with industry regulations and changes in KYC procedures to ensure compliance.

Requirements:

Bachelor's degree in a relevant field (e.g., Commerce, Finance, Business Administration).

Freshers and even candidates up to 3 years of relevant work experience can walk-In.

Ability to work independently, manage priorities, and meet deadlines.

Familiarity with stock market operations and financial products is an added advantage.

Working Days: 6

Payroll: Team lease Role & responsibilities

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