Kyc Operation
Job Description
Note: Must have experiences in Broking company. Job highlights:
Well versed with KYC guidelines of CDSL/ NSDL and SEBI and Demat account opening
Well versed with AML checkpoints and other Regulatory audit requirements
Other ad-hoc duties as may be required from time to time as per DP regulations and internal policies
Experience in managing all DP Operations including Account Opening, KRA,CKYC upload and DIS processing Job description:
Duties and responsibilities
1. Exchange Settlement and Reconciliations.
2. Experience in managing all DP Operations including Account Opening, KRA, CKYC upload and DIS processing.
4. Well versed with KYC guidelines of CDSL/ NSDL and SEBI and Demat account opening.
5. Well versed with AML checkpoints and other Regulatory audit requirements.
6. Liaising with market participants (Regulatory bodies, exchanges, brokers, DPs etc) and internal stakeholders for smooth functioning
7. Interaction with DP back-office vendor
8. Handling audits - regulatory, internal, statutory, concurrent audit, CDSL audit etc.
9. Other ad-hoc duties as may be required from time to time as per DP regulations and internal policies
10. Experience of billing for monthly charges, AMC, etc. Job Type: Full-time Pay: 9600,000.00 - 9800,000.00 per year Benefits:
- Health insurance
- Life insurance
- Day shift
- Performance bonus
- Quarterly bonus
- Yearly bonus
- Health insurance
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Job Detail
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Job IdJD3058771
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationBengaluru, Karnataka, India
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EducationNot mentioned
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ExperienceYear