KYC Executive

🚨 WE ARE HIRING | KYC EXECUTIVE / KYC ANALYST 🚨

⚠️ IMPORTANT: ONLY CANDIDATES WITH EXPERIENCE IN THE STOCK MARKET / SHARE MARKET / CAPITAL MARKET INDUSTRY SHOULD APPLY.

Candidates with experience in Stock Broking, Capital Markets, Securities, Equity Trading, Investment, or related Financial Market Operations are encouraged to apply.

📌 Position: KYC Executive / KYC Analyst

🏢 Department: KYC / Compliance / Operations

💼 Experience: Relevant experience in KYC, AML, CDD, or Capital Market Operations

📍 Location: 5th Floor, Building No./Flat No. B-503, Unicus Shyamal, Shyamal Cross Road, Opp. Iconic Shyamal, Satellite, Ahmedabad

💰 Salary: As per market standards and candidate's experience

🔹 Job Responsibilities:• Verify and process KYC documentation in compliance with regulatory and organizational requirements.

• Conduct Customer Due Diligence (CDD) and accurately verify identity and address documents.

• Review client records to identify discrepancies and coordinate with customers for timely resolution.

• Maintain accurate and up-to-date KYC records, ensuring data integrity across internal systems.

• Perform periodic KYC reviews, account updates, and re-KYC activities as per regulatory guidelines.

• Ensure compliance with AML (Anti-Money Laundering), CFT (Combating the Financing of Terrorism), and applicable regulatory standards.

• Coordinate with Relationship Managers, Operations, and Compliance teams to facilitate smooth client onboarding.

• Monitor KYC documentation status and ensure timely completion of pending cases.

• Prepare MIS reports and maintain records of KYC processing, exceptions, and compliance activities.

• Stay updated on KYC/AML regulations, internal policies, and industry best practices.

🔹 Candidate Profile:✅ Mandatory: Experience in Stock Market / Share Market / Capital Market

✅ Experience in KYC, AML, CDD, Client Onboarding, or Compliance Operations

✅ Good knowledge of KYC documentation and verification processes

✅ Strong attention to detail and analytical skills

✅ Good communication and coordination skills

✅ Good working knowledge of MS Office / MS Excel

✅ Candidates from Stock Broking, Capital Markets, Securities, Equity, Investment, or Financial Market Operations backgrounds are preferred.

📩 Interested candidates can send their updated resume on WhatsApp or contact HR directly.

📞 HR – Sreyash

8101148202 | 8509190034

📲 Both numbers are available for Calls & WhatsApp