0 - 3 years
2 Lacs
Posted:4 hours ago|
Platform:
Work from Office
Full Time
*
Contact Person: HR - Sangeeta
Venue: 1st Floor, Tower 4, Equinox Business Park, LBS Marg, Off BKC, Kurla (West), Mumbai 400070Please bring your updated resume, educational certificates, KYC-related documentation (if any), and a valid ID proof for the interview.
Conduct thorough KYC verification and due diligence checks on new and existing customers.
Collect and analyze customer documents, ensuring compliance with regulatory requirements.Perform risk assessments and identify potential fraudulent activities or suspicious requests.Maintain accurate and up-to-date customer records in accordance with internal policies and regulations.Communicate effectively with customers, providing assistance and guidance throughout the KYC process.Stay updated with industry regulations and changes in KYC procedures to ensure compliance.
Bachelor's degree in a relevant field (e.g., Commerce, Finance, Business Administration).
Freshers and even candidates up to 3 years of relevant work experience can walk-In.
Ability to work independently, manage priorities, and meet deadlines.Familiarity with stock market operations and financial products is an added advantage.
Mirae Asset Capital Markets
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