KYC Executive (Prabhadevi)

KYC Executive (Prabhadevi)

27 Sep
|
Anmol talent solution
|
Prabhadevi

27 Sep

Anmol talent solution

Prabhadevi

Key Responsibilities: KYC

1-Manage end-to-end onboarding of AIF and PMS clients.

2-Review and verify KYC, FATCA, CKYC, and other regulatory documentation.

3-Coordinate with investors, distributors, fund managers, and custodians for account opening and onboarding activities.

4-Ensure compliance with SEBI, AML, and regulatory requirements.

5-Track onboarding status and resolve documentation discrepancies.

6-Maintain accurate records and client databases.

7-Liaise with internal teams for smooth execution of onboarding and operational activities.

8-Prepare MIS reports and onboarding status reports.

9-Support audit and compliance-related requirements.

Pay: ₹15,000.00 - ₹20,000.00 per month

Work Location: In person

📌 KYC Executive (Prabhadevi)
🏢 Anmol talent solution
📍 Prabhadevi

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