Associate, Executive (Hyderabad)

Associate, Executive (Hyderabad)

16 Sep
|
KFin Technologies
|
Hyderabad

16 Sep

KFin Technologies

Hyderabad

Location: Hyderabad(JBS Paride Ground)

Shift: Evening Shifts

Key Responsibilities

Perform KYC verification and due diligence activities.

Review and validate customer documents as per regulatory requirements.

Conduct document verification and signature verification.

Ensure compliance with SEBI guidelines, AML (Anti-Money Laundering) regulations, and SEBI circulars.

Process and maintain KYC records with accuracy.

Handle backend operations related to KYC and compliance processes.

Identify discrepancies and escalate exceptions as required.

Required Skills & Experience

Experience in KYC, AML, Compliance, or Backend Operations.

Positive understanding of SEBI regulations, AML guidelines, and KYC processes.

Knowledge of document scrutiny and verification procedures.

HINDI, ENGLISH, TELUGU Languages Mandatory

📌 Associate, Executive (Hyderabad)
🏢 KFin Technologies
📍 Hyderabad

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