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A.C. Agarwal logo
KYC Head - Broking A.C. Agarwal

3.0 - 5.0 years

3 - 6 Lacs

vadodara

Work from Office

Responsibilities Oversee the KYC process and ensure compliance with regulatory requirements Ensure all clients are on-boarded within the on-boarding timelines agreed Manage and lead a team of 2-3 members Develop, and implement KYC policies and procedures and conduct regular audits of KYC process and Documentation Verification of Account opening forms and supporting documents (Non-Individuals) Uploading UCC/DP details to Exchange(s)/ Depository ((Non-Individuals) Verify and Approve the closure requests and Account modifications Opening of Broker's Demat Account and Trading Account (Proprietary Account) Process knowledge and verification of Transfer cum closure in DPs Uploading Client details ...

Posted 1 week ago

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