Job highlights

- Disclaimer: This has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users

- Experience in a stockbroking or financial services company is preferred. . Only candidates currently based in Bangalore should apply

- Experience: 1-2 years.

Job Summary

Tradejini is looking for a KYC Operations Executive to handle client onboarding, verification, documentation, and KYC-related operational activities in compliance with regulatory requirements.

Location: Bengaluru; Employment Type: Full-time;

Experience: 1-2 years.

Responsibilities

- Process and verify KYC documents for new and existing clients.

- Handle client account opening and onboarding processes.

- Perform document verification, data validation, and discrepancy checks.

- Coordinate with clients for missing or incorrect documents.

- Ensure KYC records are accurate, complete, and updated.

- Handle KYC modifications, re-KYC, and account-related requests.

- Maintain KYC records and prepare operational MIS reports.

- Follow SEBI, KRA, CKYC,



and other applicable regulatory requirements.

- Coordinate with internal teams to resolve KYC and onboarding issues.

Requirements

- 1-2 years of experience in KYC / Broking Operations / Client Onboarding / Banking Operations.

- Valuable understanding of KYC documentation and verification processes.

- Knowledge of PAN, Aadhaar, CKYC, KRA and account opening procedures.

- Good communication and coordination skills.

- Attention to detail and ability to handle documentation accurately.

- Experience in a stockbroking or financial services company is preferred.

- Only candidates currently based in Bangalore should apply.

Disclaimer: This has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

📌 KYC Opprations professional (Bengaluru)
🏢 Trade Jinni
📍 Bengaluru