Designation: Sr.Executive – KYC-DP (2 nos)
Location: Corporate Office – Ahmedabad
Qualification: Minimum Qualification – B.com
• Knowledge of MS office (excel and word) is a must.
• Good written & communication skill.
Experience: Min of 5 Years Experience (Relevant Industry)
• Maintenance of KYC stock
• New KYC back office entry as and when required.
• Maintaining record for receipt of new kyc form, account modification forms, account closure forms, etc.
• Maintenance of KYC soft copy & retrieval of hard copy of KYC from OEC
• Forwarding new regulatory/Exchange requirements to RMs, Branches, Sub-brokers and taking follow up as and when required
Stamp Paper maintenance
• Attending client query on phone as well as personal walk in clients
• Updating KRA system for new KYC, submission of KRA forms and documents in respect of new clients in KRA. Submission of Address modification details & documents to KRA.
• Updating KRA System for Old KYC and submission of necessary documents to KRA.