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    Job · 11332520

    Trade Jinni logo

    KYC Opprations professional

    Trade Jinni · Bengaluru · onsite · Posted 70d ago

    Undisclosed1–2 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    # KYC Operations Executive Location: Jayanagar, Bengaluru - Work from Office Employment Type: Full-time Experience: 1-2 Years ### About the Role Tradejini is looking for a KYC Operations Executive to handle client onboarding, verification, documentation, and KYC-related operational activities in compliance with regulatory requirements. ### Key Responsibilities Process and verify KYC documents for new and existing clients. Handle client account opening and onboarding processes. Perform document verification, data validation, and discrepancy checks. Coordinate with clients for missing or incorrect documents. Ensure KYC records are accurate, complete, and updated. Handle KYC modifications, re-KYC, and account-related requests. Maintain KYC records and prepare operational MIS reports. Follow SEBI, KRA, CKYC, and other applicable regulatory requirements. Coordinate with internal teams to resolve KYC and onboarding issues. ### Requirements 1-2 years of experience in KYC / Broking Operations / Client Onboarding / Banking Operations. Good understanding of KYC documentation and verification processes. Knowledge of PAN, Aadhaar, CKYC, KRA and account opening procedures. Good communication and coordination skills. Attention to detail and ability to handle documentation accurately. Experience in a stockbroking or financial services company is preferred. Only candidates currently based in Bangalore should apply.



    Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

    Sourced from naukri

    Skills

    Operations ExecutiveCkycClient OnboardingMis ReportsBankingOnboardingoperationsFinancial ServicesBrokingSEBIcomplianceKYCbanking operationsData ValidationAccount Opening

    KYC Opprations professional · waiting for your command