
Back Office Executive
6 days ago
Key Responsibilities
KYC, KRA & CKYC Operations
- Scrutinize, verify, and process KYC documentation for both individual and non-individual clients.
- Scrutinize and upload client documents into KRA and CKYC systems; capture accurate client details and maintain data syncing across platforms. TrabajoSimplyHiredIndeedMspire Ventures
- Handle both physical and e-KYC processes, including account activation, UCC issuance, and updates via platforms like CDSL, NSE, BSE, CAMS, Karvy, and CVL. SimplyHiredTrabajoIndeedMspire Ventures
Account Opening & Modifications
- Process demand inputs like matching trading/demat account opening forms with KYC documentation. Arya Fin GroupIndeedMspire Ventures
- Handle additions, deletions, or updates relating to nominee, bank details, income, and communication information. SimplyHiredAdzunaMspire Ventures
Compliance & Regulatory Alignment
- Ensure full compliance with SEBI guidelines, SCRA, exchange regulations (NSE, BSE), and depository norms. Arya Fin GroupIndeed+1
- Read regulatory circulars, interpret updates, and implement them in day-to-day operations. IndeedArya Fin Group
- Assist with audits, inspections, and remediation where required. Arya Fin GroupIndeedMspire Ventures
MIS & Reporting
- Generate and maintain management information systems (MIS), including FTR and TAT metrics, KYC status reports, and compliance dashboards. Indeed+1Mspire Ventures
Client/Internal Coordination
- Liaise with clients, relationship managers, introducers, and internal teams to resolve documentation gaps or data discrepancies. ExpertiaLaimoon JobsAdzuna
- Communicate with external vendors such as CVL, NDML, CAMS, KARVY for system support or operations. Trabajo
System Usage & Data Integrity
- Operate back-office tools like Comteck Ibeats, NEST, ODIN, Trade Plus, CROSS, or other KYC-related platforms. IndeedSimplyHired+1Adzuna
- Perform daily reconciliation of documents and data across systems to maintain accuracy.
Preferred candidate profile
Educational & Experience
- Bachelors degree in Commerce, Finance, Business Administration, or related fields. Laimoon JobsMspire VenturesExpertia
- Prior experience in KYC, broking back office, or compliance roles preferred (typically 13 years). Laimoon JobsSimplyHired+1Arya Fin GroupMspire Ventures
Technical Proficiency
- Strong knowledge of KYC/KRA/CKYC guidelines, UCC processes, and online/offline broking systems. IndeedSimplyHiredMspire Ventures
- Advanced skills in MS Excel, MIS reporting, typing speed, and data handling. TrabajoSimplyHiredIndeed
Soft Skills
- Impeccable attention to detail, strong analytical abilities, and high confidentiality standards. ExpertiaCareer Hub
- Effective communication, coordination, and client-interaction skills. Laimoon JobsAdzuna
- Ability to multitask, handle deadlines, and operate under pressure in a compliance-driven setup. Arya Fin GroupIndeed+1
Certifications (Optional but Advantageous)
- NISM certifications (Equity, Derivatives, Depository Operations) or similar.
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