? WE ARE HIRING | KYC EXECUTIVE / KYC ANALYST ?

⚠️ IMPORTANT: ONLY CANDIDATES WITH EXPERIENCE IN THE STOCK MARKET / SHARE MARKET / CAPITAL MARKET INDUSTRY SHOULD APPLY.

Candidates with experience in Stock Broking, Capital Markets, Securities, Equity Trading, Investment, or related Financial Market Operations are encouraged to apply.

? Position: KYC Executive / KYC Analyst

? Department: KYC / Compliance / Operations

? Experience: Relevant experience in KYC, AML, CDD, or Capital Market Operations

? Location: 5th Floor, Building No./Flat No. B-503, Unicus Shyamal, Shyamal Cross Road, Opp. Iconic Shyamal, Satellite, Ahmedabad

? Salary: As per market standards and candidate's experience

? Job Responsibilities:• Verify and process KYC documentation in compliance with regulatory and organizational requirements.

• Conduct Customer Due Diligence (CDD) and accurately verify identity and address documents.

• Review client records to identify discrepancies and coordinate with customers for timely resolution.

• Maintain accurate and up-to-date KYC records, ensuring data integrity across internal systems.

• Perform periodic KYC reviews, account updates, and re-KYC activities as per regulatory guidelines.

• Ensure compliance with AML (Anti-Money Laundering),



CFT (Combating the Financing of Terrorism), and applicable regulatory standards.

• Coordinate with Relationship Managers, Operations, and Compliance teams to facilitate smooth client onboarding.

• Monitor KYC documentation status and ensure timely completion of pending cases.

• Prepare MIS reports and maintain records of KYC processing, exceptions, and compliance activities.

• Stay updated on KYC/AML regulations, internal policies, and industry best practices.

? Candidate Profile:✅ Mandatory: Experience in Stock Market / Share Market / Capital Market

✅ Experience in KYC, AML, CDD, Client Onboarding, or Compliance Operations

✅ Good knowledge of KYC documentation and verification processes

✅ Strong attention to detail and analytical skills

✅ Good communication and coordination skills

✅ Valuable working knowledge of MS Office / MS Excel

✅ Candidates from Stock Broking, Capital Markets, Securities, Equity, Investment, or Financial Market Operations backgrounds are preferred.

? Interested candidates can send their updated resume on WhatsApp or contact HR directly.

? HR – Sreyash

(phone hidden) | (phone hidden)

? Both numbers are available for Calls & WhatsApp

📌 KYC Executive (Ahmedabad)
🏢 Smartsavvy
📍 Ahmedabad