Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Onboarding Operations Analyst Bluevine

1.0 - 5.0 years

0 Lacs

karnataka

On-site

You will be an Onboarding Operations Associate at BlueVine, responsible for scaling operations and ensuring the company is well-prepared to handle unexpected situations. Your main focus will be on gathering and analyzing data for verifying the identity of Know Your Customer (KYC) and Know Your Business (KYB) for the Risk Onboarding Team. - Provide support for daily onboarding operations with a focus on achieving 100% accuracy. - Research and resolve client inquiries related to existing accounts and ongoing onboarding applications promptly. - Assist with Onboarding/Existing Client queues and support Onboarding automation efforts. - Conduct KYB and KYC on all applicants within the required Ser...

Posted 1 week ago

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Account Opening - Stock Broking Ops KYC/ AML (Mumbai) Broking Securities

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As an Account Opening Operations Manager for Non-Individual, NRI, and Foreign Clients in the broking segment, your role involves managing and overseeing the end-to-end operations of client onboarding. Your responsibilities include: - **Client Onboarding & Account Opening**: - Manage the account opening process for Non-Individual clients (Corporate, Partnership, LLP, HUF, Trusts, AIFs), NRI clients (NRE/NRO accounts under PIS/Non-PIS), and Foreign clients (FPIs, OCIs, Foreign Corporates, etc.). - Ensure timely and error-free processing of account opening forms in compliance with SEBI, RBI, and exchange guidelines. - Scrutinize documentation for completeness and accuracy, including PAN, FATCA,...

Posted 1 month ago

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Payments Manager Swastik Placement Agency

1.0 - 5.0 years

0 Lacs

ahmedabad, gujarat

On-site

You will be responsible for supervising and validating daily transaction processing including deposits, withdrawals, and transfers. It will be crucial to ensure accurate allocation of client funds and resolve any unmatched transactions. You will also need to approve high-value or sensitive requests in accordance with company controls. In terms of client support and coordination, you will handle escalated issues related to funding transactions, collaborate with Customer Support, Sales, and Compliance for transaction clarifications, and provide necessary updates to clients regarding funding processes. Your role will involve coordinating with the Finance team to resolve unmatched or pending tra...

Posted 1 month ago

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