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We are looking for a detail-oriented KYC Executive to manage end-to-end client onboarding and KYC compliance for our broking/depository operations. The ideal candidate will have hands-on experience with UCC operations, IPV, and regulatory documentation as per SEBI, NSE, BSE, and MCX guidelines.

Key Responsibilities:-
Manage online and offline KYC processes, including document verification and client master entry
Perform IPV (In-Person Verification), penny drop checks, annual income updates, and depository details entry
Handle UCC (Unique Client Code) operations: verification, batch export, and exchange response updates
Process account modifications, re-KYC, and dormant/reactivation cases
Ensure strict compliance with SEBI, NSE, BSE, and MCX regulations
Maintain accurate records,



generate reports, and update daily MIS
Coordinate with compliance and back-office teams to ensure smooth client onboarding.

Desired Candidate Profile:-
Graduate in any discipline (Commerce/Finance preferred)
Prior experience in KYC/onboarding within a broking, depository, or financial services firm preferred
Working knowledge of SEBI/NSE/BSE/MCX compliance norms
Proficiency in MS Excel and MIS reporting
Robust attention to detail and ability to handle high-volume documentation.
Valuable communication and coordination skills.

📌 Kyc Executive Client Onboarding Surat (India)
🏢 Market Hub
📍 India