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2.0 - 7.0 years

2 - 3 Lacs

kolkata

Work from Office

Key Responsibilities KYC, KRA & CKYC Operations Scrutinize, verify, and process KYC documentation for both individual and non-individual clients. Scrutinize and upload client documents into KRA and CKYC systems; capture accurate client details and maintain data syncing across platforms. TrabajoSimplyHiredIndeedMspire Ventures Handle both physical and e-KYC processes, including account activation, UCC issuance, and updates via platforms like CDSL, NSE, BSE, CAMS, Karvy, and CVL. SimplyHiredTrabajoIndeedMspire Ventures Account Opening & Modifications Process demand inputs like matching trading/demat account opening forms with KYC documentation. Arya Fin GroupIndeedMspire Ventures Handle additions, deletions, or updates relating to nominee, bank details, income, and communication information. SimplyHiredAdzunaMspire Ventures Compliance & Regulatory Alignment Ensure full compliance with SEBI guidelines, SCRA, exchange regulations (NSE, BSE), and depository norms. Arya Fin GroupIndeed+1 Read regulatory circulars, interpret updates, and implement them in day-to-day operations. IndeedArya Fin Group Assist with audits, inspections, and remediation where required. Arya Fin GroupIndeedMspire Ventures MIS & Reporting Generate and maintain management information systems (MIS), including FTR and TAT metrics, KYC status reports, and compliance dashboards. Indeed+1Mspire Ventures Client/Internal Coordination Liaise with clients, relationship managers, introducers, and internal teams to resolve documentation gaps or data discrepancies. ExpertiaLaimoon JobsAdzuna Communicate with external vendors such as CVL, NDML, CAMS, KARVY for system support or operations. Trabajo System Usage & Data Integrity Operate back-office tools like Comteck Ibeats, NEST, ODIN, Trade Plus, CROSS, or other KYC-related platforms. IndeedSimplyHired+1Adzuna Perform daily reconciliation of documents and data across systems to maintain accuracy. Preferred candidate profile Educational & Experience Bachelors degree in Commerce, Finance, Business Administration, or related fields. Laimoon JobsMspire VenturesExpertia Prior experience in KYC, broking back office, or compliance roles preferred (typically 13 years). Laimoon JobsSimplyHired+1Arya Fin GroupMspire Ventures Technical Proficiency Strong knowledge of KYC/KRA/CKYC guidelines, UCC processes, and online/offline broking systems. IndeedSimplyHiredMspire Ventures Advanced skills in MS Excel, MIS reporting, typing speed, and data handling. TrabajoSimplyHiredIndeed Soft Skills Impeccable attention to detail, strong analytical abilities, and high confidentiality standards. ExpertiaCareer Hub Effective communication, coordination, and client-interaction skills. Laimoon JobsAdzuna Ability to multitask, handle deadlines, and operate under pressure in a compliance-driven setup. Arya Fin GroupIndeed+1 Certifications (Optional but Advantageous) NISM certifications (Equity, Derivatives, Depository Operations) or similar.

Posted 2 weeks ago

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0.0 - 3.0 years

0 Lacs

vadodara, gujarat

On-site

The Executive position based in Vadodara, Gujarat (India) focuses on operation and understanding its applications globally. The primary duties and responsibilities include timely invoice processing, account reconciliation, on-time bank lodgements, and on-time document uploading to AX. The ideal candidate should have a B.Com/BBA degree and 0-2 years of experience. We are looking for an individual with an entrepreneurial bent of mind, strong techno-commercial acumen, networking skills, ownership & commitment, respect, teamwork & collaboration, relationship-building abilities, maturity & adaptability, good understanding of critical customer requirements, intuition, and effective communication.,

Posted 1 month ago

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