06 Aug
|
MAS Finance
|
Ahmedabad
06 Aug
MAS Finance
Ahmedabad
Key Responsibilities:
- Handle end-to-end client onboarding and KYC documentation.
- Verify and process PAN, Aadhaar, bank proof, income proof, and other client documents.
- Manage KYC updates on KRA/CKYC portals.
- Conduct In-Person Verification (IPV) and periodic Re-KYC.
- Coordinate with clients for document updates and modifications.
- Maintain accurate client records in the back-office/CRM system.
- Coordinate with CDSL/NSDL for Demat account opening and modifications.
- Ensure compliance with SEBI KYC and AML guidelines.
Requirements
- Graduate (Commerce/Finance preferred).
- Minimum 2 years of KYC/client onboarding experience in Banking, Broking, or Financial Services.
- Valuable knowledge of SEBI KYC norms, CKYC, KRA, e-KYC, and Aadhaar verification.
- Proficient in MS Excel and MS Office.
- Strong attention to detail and good communication skills.
Pay: ₹20,000.00 - ₹30,000.00 per month
Work Location: In person
📌 KYC Executive (Ahmedabad)
🏢 MAS Finance
📍 Ahmedabad