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.
Positive knowledge of SEBI KYC norms, CKYC, KRA, e-KYC, and Aadhaar verification.
Proficient in MS Excel and MS Office.
Robust attention to detail and valuable communication skills.
Pay: ₹20,000.00 - ₹30,000.00 per month
Work Location: In person
📌 Kyc Executive Ahmedabad (India)
🏢 MAS Finance
📍 India
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