About Us

Wealthy is making Wealth Management accessible through its online platform and a network of advisors (called Wealth Partners). Founded by two friends who met at IIT, our young team of 40 employees cuts across the intersection of tech, finance, and business.

Our team has attracted good talent over the past years, and our business leaders come from well-established companies like Morgan Stanley, Citibank as well as tech startups like OLA, Belong, Digio, etc. The company has so far raised $9mn from Tier-1 investors and serves ~2,000+ advisor-partners and ~50,000+ end-customers across the country.

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Job Description

Verification of Account opening forms and supporting documents

Uploading UCC/DP details to Exchange(s)/ Depository.

Verify and process of Account modifications

Process knowledge and verification of Transfer cum closure in DPs

Process knowledge of KRA / CKYC.

Issuing and maintaining of DIS Slips.





Client risk profiling and updating in Back Office.

Ensuring all Compliance requirements from KYC perspective.

Generating the various reports for Excheng/SEBI inspections.

Ensuring KYC reviews are undertaken to the required quality standards on a timely basis

Be updated on the latest circulars and developments of NSE/BSE/MCX/SEBI

Taking care off all the onboarding process of the clients.

Requirements

Requirements:

1

Knowledge in MS-Excel

2

Positive communication

3

Knowledge in Capital Market will be an added advantage

Qualification:

1

Post Graduation/Graduation

Job Information

Date Opened

10/13/2022

Job Type

Full time

Industry

Banking

Work Experience

4-5 years

City

Bangalore South

State/Province

Karnataka

Country

India

Zip/Postal Code

560102

📌 Senior Executive / AM - Client Registration / DP (India)
🏢 Wealthy
📍 India