Key Responsibilities
End-to-end client onboarding and KYC processing.
KYC document verification (PAN, Aadhaar, Bank Proof, Income Proof, etc.).
KRA & CKYC portal updates.
In-Person Verification (IPV).
Periodic KYC/Re-KYC as per SEBI guidelines.
Client coordination for document updates and modifications.
Client data management in CRM/Back-office software.
Demat account opening and modification (CDSL/NSDL).
KYC record maintenance and documentation.
Support compliance audits.
Ensure AML/KYC compliance.
Required Skills & Competencies
Knowledge of SEBI KYC norms, CKYC, and KRA processes.
Experience in client onboarding and Demat back-office software.
Solid document verification and attention to detail.
Valuable communication skills.
Proficiency in MS Excel, Word, and data entry.
Eligibility & Requirements
Graduate (Commerce/Finance preferred).
Minimum 2 years of KYC/client onboarding experience in Broking, Banking, or Financial Services.
Knowledge of e-KYC, Aadhaar verification, and Digital Signature processes.