9 Kyc Executive Jobs

Support distributors/investors with trades & cash flow updates. Verify payments & maintain trade documentation. Inform Clients on fund receipts. Coordinate STF and NCD transfers with clients & operations team. Manage KYC, invoices & agreements. Required Candidate profile Graduate in Commerce/Finance or related field. 2-4 years of experience in investment operations. Good knowledge of payment ,trade documentation & KYC. Proficient in MS Office.

Key Responsibilities: Completing the DP BOD process on a daily basis Importing all the other master files from Exchanges in the Techexcel system before the BOD process. Verification of all the client's details received in the Dpulse system before starting the onboarding process. Uploading the client details to Exchanges/CDSL/KRA's after the verification process. Verification and activation of additional segments as per the client's request on a daily basis. Handling the complete onboarding procedure of BSE Star MF clients (Individual and Non-Individual) Follow up with the customer for the activation of the F&O segment (Rejected cases) Handling the tickets related to the BSE Onboarding of Non...

Key Responsibilities: Completing the DP BOD process on a daily basis Importing all the other master files from Exchanges in the Techexcel system before the BOD process. Verification of all the client's details received in the Dpulse system before starting the onboarding process. Uploading the client details to Exchanges/CDSL/KRA's after the verification process. Verification and activation of additional segments as per the client's request on a daily basis. Handling the complete onboarding procedure of BSE Star MF clients (Individual and Non-Individual) Follow up with the customer for the activation of the F&O segment (Rejected cases) Handling the tickets related to the BSE Onboarding of Non...

We are seeking candidates for the role of Executive, Operations with 0.5-2 years of experience in data entry and document verification, specifically in areas like KYC and loan documents. The ideal candidate should excel in handling substantial verification tasks and possess familiarity with banking, NBFC, and ARC settings. Key Responsibilities: Thorough verification of KYC, loan, and financial documents Accurate execution of data entry assignments Managing extensive verification duties with meticulous attention to detail Preferred Background: Candidates with prior exposure to Banking, NBFCs, or ARCs will be advantageous. Immediate availability is preferred. location : Mumbai (Colaba) Educati...

KYC Analyst : Risk & Fraud Analyst Sector/ Industry Banking & Financial Services Expertise : Minimum 2-year financial institution program background. Subject matter expert in KYC should have a passion for detecting fraud/risk and ensuring protection from bad actors Responsibilities : The Agent shall be assigned distinctive roles - Maker (first line of KYC operations) and Checker (audit KYC work conducted by Maker) Conducting EDD (Enhanced Due Diligence) reviews and ongoing Period Reviews of customer accounts Analyze onboarding and customer data to make data-informed decisions to drive operational efficiencies and address compliance gaps Languages : Excellent English, B2 Quality Minimum Quali...

Key Responsibilities: - Conduct daily concurrent audits of Video KYC cases allocated by authorized representatives. - Ensure adherence to RBI regulations and internal standard operating procedures (SOPs). - Validate successful Aadhaar OTP and geo-location data, ensuring the customer is within Indian boundaries. - Verify customer KYC documents for clarity, legibility, and accuracy. - Match customer photos in documents (Aadhaar/PAN) with live images captured during the V-CIP process. - Conduct PAN validation against Aadhaar and other KYC data. - Review customer-agent video interactions for continuity, timestamp, liveliness, and quality. - Check that identification details shared verbally durin...

1 Year + working knowledge of Capital Market and back office. Verification of KYC and other supporting documents received for Issuer Admission Ability to handle the large volume of data and transactions MIS and Reports related to Issuer Admission Required Candidate profile Handling Issuers admission related queries of Issuers/RTAs Record keeping of various documents Handling Audit queries related to work Communicating with key stakeholders such as Issuers/RTAs Perks and benefits To be disclosed post interview

Job description for Video KYC Role 1. KYC & AML Knowledge Understanding of KYC (Know Your Customer) processes as per RBI Master Directions . Familiarity with Anti-Money Laundering (AML) and PMLA (Prevention of Money Laundering Act) regulations. Experience with Customer Due Diligence (CDD) and Risk Categorization . 2. Experience in Video-Based Customer Verification (VCIP) Hands-on experience conducting Video KYC sessions (for individuals or proprietors). Familiarity with face-matching , live location capture , document validation , and liveness detection . Comfortable using VCIP-compliant tools/platforms (e.g., Signzy, Karza, IDfy, HyperVerge, etc.). 3. Document Verification Skills Ability to...

Role Overview As a Video KYC Analyst at Vivriti Capital , you will conduct remote identity verifications via video calls to support client onboarding, ensuring compliance with regulatory standards and internal KYC/AML frameworks. Key Responsibilities Conduct Video KYC verifications for prospective and existing clients using secure video conferencing platforms. Review identity documents (e.g. PAN, Aadhaar, Certificate of Incorporation) for authenticity and completeness. Perform risk-based due diligence and escalate suspicious cases per internal and regulatory requirements. Maintain accurate, confidential logs of all client interactions and verification outcomes. Collaborate with Compliance an...