Manage and maintain accurate records of customer data and documents.
Perform due diligence on customers to ensure compliance with regulatory requirements.
Verify customer identities and detect potential risks or fraudulent activities.
Collaborate with internal teams to resolve customer queries and issues.
Develop and implement effective procedures for managing customer information.
Ensure adherence to company policies and regulatory guidelines.

Job Requirements
Solid knowledge of trading and financial markets.
Excellent communication and interpersonal skills.
Ability to work in a quick-paced workplace and meet deadlines.
Strong analytical and problem-solving skills.
Proficient in Microsoft Office and other software applications.
Experience with anti-money laundering regulations and compliance is an added advantage.

This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Dp & Kyc Executive Trading Ahmedabad
🏢 Miracles Fin-tech
📍 Ahmedabad