Jainam Broking Limited

- 1 hour ago

Location

SNS

Department

Account Modification - JBL

Employment Type

Full-time

Applications Received

0

Closes On

22 Nov, 2026

Key Responsibilities

Ø Verify account opening forms and modification forms to ensure completeness and accuracy of client information.

Ø Review KYC supporting documents such as identity proofs, address proofs, and PAN cards to verify authenticity and compliance with regulatory requirements.

Ø Submit verified documents promptly for further KYC verification processes.

Ø Ensure all verification requests are processed within the stipulated Turn Around Time (TAT).

Ø Coordinate and follow up on any discrepancies or missing information with relevant departments or individuals in a timely manner.

Ø Escalate unresolved issues or exceptional cases to the supervisor for further action and resolution.

Ø Communicate effectively with NSE (National Stock Exchange), BSE (Bombay Stock Exchange),



and CVL KRA (Central Depository Services Limited - Know Your Customer Registration Agency) as required post- KYC verification.

Ø Maintain accurate records and documentation of all verification activities and outcomes

Candidate Requirements

Ø Thorough understanding of KYC norms and regulatory requirements prescribed by SEBI (Securities and Exchange Board of India).

Ø Strong attention to detail with the ability to perform accurate document reviews and analysis.

Ø Excellent organizational skills, including the ability to manage multiple tasks and prioritize effectively.

Ø Robust interpersonal and communication skills to interact professionally with clients and internal stakeholders.

Ø Ability to work under pressure and meet deadlines consistently.

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