KYC Operations Executive

Location: Jayanagar, Bengaluru – Work from Office
Employment Type: Full time
Experience: 1–2 Years

About the Role

Tradejini is looking for a KYC Operations Executive to handle client onboarding, verification, documentation, and KYC-related operational activities in compliance with regulatory requirements.

Key Responsibilities
Process and verify KYC documents for current and existing clients.
Handle client account opening and onboarding processes.
Perform document verification, data validation, and discrepancy checks.
Coordinate with clients for missing or incorrect documents.
Ensure KYC records are accurate, complete, and updated.
Handle KYC modifications, re-KYC, and account-related requests.
Maintain KYC records and prepare operational MIS reports.
Follow SEBI, KRA, CKYC,



and other applicable regulatory requirements.
Coordinate with internal teams to resolve KYC and onboarding issues.

Requirements
1–2 years of experience in KYC / Broking Operations / Client Onboarding / Banking Operations.
Valuable understanding of KYC documentation and verification processes.
Knowledge of PAN, Aadhaar, CKYC, KRA and account opening procedures.
Good communication and coordination skills.
Attention to detail and ability to handle documentation accurately.
Experience in a stockbroking or financial services company is preferred.

Only candidates currently based in Bangalore should apply.

📌 Kyc Opprations Bengaluru
🏢 Tradejini
📍 Bengaluru