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Male - Kyc Operations And Compliance For A Broking Co In Mumbai Jobs

One March India
Job Shared by MonsterIndia
Job Description
The code- Male KYC Compliance operations
Location €“ MUMBAI -FORT
Present Salary/CTC
€Notice Period
To- € jobs@onemarch.com€ - attn €œ-MALE KYC operations€
Asst Manager / Manager
Min Exp. 3 Years
Desired Candidate:
1. Profile: Stock Broking Compliance/AML /KYC Compliance
2. Minimum Relevant Experience: 2Years
. MS-Excel knowledge preferred
Reporting to AVP Compliance
Asst Manager / Manager
KYC operations required for Stock Broking Company in Mumbai
1. Knowledge of Client Registration Process and other related activities
2. Well versed with AML guidelines pertaining to KYC, CVL (KRA), CKYC processes
‚Scrutiny/Audit of Trading & Demat KYC/Registration forms.
‚BSE, NSE, MCX, NCDEX & CURRENCY account opening.
‚BSE, NSE, MCX, NCDEX & CURRENCY UCC updation.
‚Coordinating with clients regarding KYC queries & follow-ups.
‚Handling correspondence & Exchange Circulars.
‚Keeping track of the KYC Tracker.
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Qualities Needed for This Jobs
Kyc Operations, Kyc, Know Your Customer, Know Your Client, Compliance, Kyc Compliance, Demat Operations
Candidate Profile
Desired Candidate: 1. Profile: Stock Broking Compliance/aml /kyc Compliance 2. Minimum Relevant Experience: 2years . Ms-excel Knowledge Preferred Reporting To Avp Complianc
Looking for Any Graduate graduates profile.
2018-07-20
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More Information
Location Mumbai,mumbai City,thane
Education Any Graduate
Experience 1 (yrs)
Industry Financial Services
Job Type : Full-time
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