Educational Qualification
First Class Graduate (preferably in Commerce / Finance / Management).
Experience
6–10 years in client onboarding, KYC, or account opening functions with a depository participant or broking firm.
Key Responsibilities
Supervise account opening (Demat & Trading) and KYC verification processes.
Ensure timely activation of accounts in compliance with SEBI and DP guidelines.
Conduct regular audits of KYC documents and account forms.
Coordinate with compliance and operations teams for documentation and process adherence.
Implement digital KYC and process automation initiatives.
Required Skills
Knowledge of CDSL/NSDL systems and KRA regulations.
Accuracy in documentation and verification.
Robust coordination and leadership skills.
📌 Manager Account Opening Nagpur (India)
🏢 Intellectual Capital HR Consulting
📍 India
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