KYC Executive (New Delhi)

KYC Executive (New Delhi)

18 Oct
|
RS WEALTH MANAGEMENT
|
New Delhi

18 Oct

RS WEALTH MANAGEMENT

New Delhi

Company Description RS Wealth Management Pvt. Ltd. is a Current Delhi–based financial services firm that positions itself as a one-stop financial supermarket, offering a wide range of investment options, products, and services.

The company is a member of NSE, BSE, and MCX across cash, derivatives, and currency segments, and provides advanced trading platforms for equities, commodities, and currencies. It also supports clients with mutual funds, insurance, digital signature certificates, and e-stamping solutions. RS Wealth Management serves a diversified client base, including corporates, institutions, HNIs, NRIs, trusts, and retail clients, and invests heavily in research-driven advice.

The organization is backed by a strong team of qualified professionals and emphasizes ongoing staff training to ensure high-quality, client-centric service.

Role Description The KYC Executive role is a full-time, on-site position based in New Delhi. The KYC Executive will be responsible for collecting, verifying, and updating client documentation in line with regulatory and internal compliance requirements.

Daily tasks include validating identity and address proofs, performing due diligence checks, monitoring documentation completeness, and escalating discrepancies or suspicious information to the compliance team. The role involves maintaining accurate records in internal systems,



coordinating with operations, sales, and customer-facing teams for timely KYC completion, and responding to client queries regarding KYC requirements. The KYC Executive will also support periodic reviews, audits, and process enhancements to strengthen compliance standards and client onboarding efficiency.

Qualifications

- Strong analytical skills and attention to detail to review documentation, identify inconsistencies, and support risk assessment.
- Effective communication and customer service skills to interact with clients and internal teams and clarify KYC requirements professionally.
- Foundational knowledge of finance and financial markets, with the ability to understand products such as equities, derivatives, commodities, and mutual funds.
- Experience with due diligence processes, KYC/AML procedures, and regulatory compliance in the financial services sector.
- Bachelor’s degree in Commerce, Finance, Business, or a related field; relevant certifications in compliance, AML, or KYC are an advantage.
- Proficiency in MS Office and familiarity with trading or back-office platforms; ability to manage documentation and data accurately.
- High level of integrity, reliability, and the ability to work in a structured, process-driven environment under timelines.

📌 KYC Executive (New Delhi)
🏢 RS WEALTH MANAGEMENT
📍 New Delhi

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