KYC Executive

1 day ago

Kurla Mumbai Maharashtra, India Meatwale Full time ₹ 6,00,000 - ₹ 8,40,000 per year

Dear Candidates,

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

Only candidates with immediate to 30 days notice period only should apply.

Candidates only from BFSI or Broking industry having experience in client onboarding and KYC should apply.

Job Types: Full-time, Permanent

Pay: ₹40, ₹50,000.00 per month

Benefits:

  • Provident Fund

Work Location: In person

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