Executive - KYC

14 hours ago


Cochin, Kerala, India Pentad Securities Pvt. Ltd Full time ₹ 12,000 - ₹ 1,20,000 per year

The KYC & Account Opening Executive will be responsible for handling client onboarding, KYC verification, trading/demat account opening, and mutual fund account activation. The role ensures strict adherence to SEBI, RBI, and AMFI regulations while delivering accurate and timely processing.

Account Opening process

Collect, verify, and validate KYC documents submitted by client

Ensure compliance with SEBI, RBI, and other regulatory guidelines.

Maintain accurate and updated KYC records in internal systems.

Coordinate with sales/relationship teams and clients for any missing or additional documentation.

Track application status and ensure timely activation of accounts.

Conduct periodic re-KYC and client profile updates as per regulations.

Job Type: Full-time

Pay: From ₹12,000.00 per month

Education:

  • Bachelor's (Preferred)

Experience:

  • total work: 1 year (Preferred)

Work Location: In person



  • Cochin, Kerala, India SkillActz Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Job -Executive / Senior Executive – Client Registration & OnboardingJob Location -Kochi, KeralaWe are looking for enthusiastic and detail-oriented professionals to join ourClient Registration & Onboarding team. The role involves ensuring smooth client account opening while complying withSEBI, Exchange, and KYC/AML regulations.Key ResponsibilitiesProcess...

  • Chief Cash Manager

    2 days ago


    Cochin, Kerala, India beBeeTreasury Full time ₹ 15,00,000 - ₹ 20,00,000

    Our Treasury Operations team is seeking a skilled professional to manage margin calls, collateral management, and collateral interest calculations.This role involves performing cash and position reconciliations across multiple products and platforms, as well as executing and monitoring internal transfers to ensure timely and accurate...


  • Cochin, Kerala, India beBeeCustomer Full time ₹ 1,80,000 - ₹ 3,00,000

    Job Profile: Customer Onboarding Specialist Job Location: JaipurNumber of Vacancies: 1Job Description:CKYC and KRA management Online and offline Demat and Trading Account opening servicesReKYC and KYC handling for inspectionsDocumentation evaluation for new customer accountsKey Responsibilities:Must be a graduate with relevant degreeAccurate and timely...


  • Cochin, Kerala, India beBeeCustomer Full time ₹ 1,04,000 - ₹ 1,30,878

    As a Premier Acquisition Manager, your primary focus will be on acquiring new high-net-worth customers for the bank.Develop and execute strategies to generate leads through direct sourcing, referrals, and market networking.Build long-term relationships with premier clients to drive portfolio growth.Identify opportunities to cross-sell banking products such...


  • Cochin, Kerala, India TRIUMPH EDGE INNOVATION PRIVATE LIMITED Full time ₹ 15,000 - ₹ 28,556 per year

    Marketing Executive (Service Provider Onboarding)Position: Marketing ExecutiveDepartment: Business Development / Service Provider AcquisitionLocation: Ernakulam (with field travel across Kerala)Reporting To: Operations & Automation ManagerRole ObjectiveTo build a strong network of service providers and technicians (plumbers, electricians, carpenters, masons,...


  • Cochin, Kerala, India Avant Garde Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Are you a go-getter who thrives in field roles and enjoys connecting with customersWere hiring Relationship Officers to join our fast-growing insurance team across KeralaThis is a high-impact, front-line role focused on customer acquisition and sales of insurance productsKey Responsibilities:Acquire new customers for insurance products (e.g., Life, Term,...


  • Cochin, Kerala, India beBeeRegional Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Drive Revenue GrowthWe are seeking a seasoned professional to lead our North India banking vertical. You will be responsible for driving regional revenue for Business Information Reports (BIR) and related risk services across the North region.Deliver Quarterly/Annual Revenue: Own the number, deliver quarterly/annual revenue, gross margin, and renewals for...


  • Cochin, Kerala, India beBeeLeadership Full time ₹ 2,50,00,000 - ₹ 3,50,00,000

    Job DescriptionWe are seeking a seasoned professional to lead large-scale operations across the banking, financial services, and insurance sectors.The ideal candidate will possess a strong background in wealth management, retail banking, compliance, and financial risk functions.Key Responsibilities:Lead end-to-end service delivery management for global...


  • Cochin, Kerala, India Anand Rathi Share and Stock Brokers Ltd Full time

    Job SpecificationsProfile: RM – Sales Designation: Relationship Manager Reporting To: Branch Manager / Cluster Head Location: IndorePrimary Job ResponsibilitiesKey ResponsibilitiesClient Acquisition & OnboardingIdentify and acquire new clients for equity trading and investment services.Build a strong network to generate leads and convert prospects into...


  • Cochin, Kerala, India Milestone Technologies Full time US$ 1,50,000 - US$ 2,00,000 per year

    Company OverviewMilestone Technologies is a global IT managed services firm that partners with organizations to scale their technology, infrastructure and services to drive specific business outcomes such as digital transformation, innovation, and operational agility. Milestone is focused on building an employee-first, performance-based culture and for over...