Operations Executive – KYC (Gandhinagar)

Operations Executive – KYC (Gandhinagar)

18 Oct
|
Kaapro Management Solutions
|
Gandhinagar

18 Oct

Kaapro Management Solutions

Gandhinagar

:

Position: Operations Executive – KYC

Location: GIFT City, Gandhinagar

Key Responsibilities:

- KYC document verification and scrutiny as per applicable KYC/AML requirements.
- Onboarding and KYC processing of regulated entities.
- KYC data entry, validation, updation and record maintenance.
- Identify discrepancies and coordinate for resolution.
- Maintain KYC trackers, MIS and operational records.
- Ensure timely completion of activities as per defined TATs.
- Support KYC reviews, audits and regulatory requirements.

Requirements:

- Graduate with 1–3 years of experience in client onboarding, back office, KYC/AML in banking, capital markets or financial services.
- Positive knowledge of KYC documentation and MS Excel.
- Strong attention to detail, communication and coordination skills.

📌 Operations Executive – KYC (Gandhinagar)
🏢 Kaapro Management Solutions
📍 Gandhinagar

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