KYC Executive

Job Summary

• We are looking for a KYC Executive to handle client documentation, account opening formalities, KRA-related activities, filing, scanning, and other KYC and back-office operations.
• The ideal candidate should be detail-oriented, organized, and willing to learn.

Key Responsibilities

• Stamp physical client account documents and fill in the required details accurately.
• Handle POA (Power of Attorney) filing and maintain proper documentation.
• Arrange and file forms and client documents systematically.
• Provide CML (Client Master List) to clients as required.
• Complete KRA/KYC activities on the relevant KRA portals for clients.
• Scan completed forms and maintain proper digital records.
• Verify documents for completeness and accuracy.
• Coordinate with internal teams for missing or incomplete documents.
• Maintain proper physical and digital records of client documentation.
• Follow company procedures and applicable KYC/compliance requirements.

Required Skills

• Good attention to detail and accuracy.
• Basic computer knowledge and proficiency in MS Office.
• Good documentation and filing skills.
• Ability to handle physical and digital records.
• Good communication and coordination skills.
• Willingness to learn KYC and financial services processes.

Candidate Profile

• Graduate in any discipline.
• Freshers are welcome to apply.
• Candidates with experience in KYC, back-office operations, stock broking, banking, or financial services will be preferred.