Posted By
Posted in
Banking & Finance
Job Code
1241105
Position Title : Assistant Manager/Manager
Function : Operations
Reports to : DVP - Operations
Work Experience (highlight) :
- 4 years in financial institution with 2-3 year in KYC operations (debt)
Core Purpose of the Role :
- Verification of KYC Documents for Broking, PMS Clients, reporting at various agencies, modification in KYC, opening of group companies Banking and Demat Accounts, Loan documentation with Banks NBFC
- Responsible for verification of client KYC documents, various external checks wherever available, uploading of details / documents in timely manner at requisite places as advised by regulators from time to time.
- Maintain proper records and inventory of documents and should be easily accessible.
- Opening of new Accounts for group companies ( Bank / DP )
- KYC checking and maintain records of Broking & PMS Clients, UCC at exchange and Master creation
- ReKYC of all Bank / DP Accounts of group companies
- Bank and Demat Account opening in different banks for Group Companies
- Uploading data at KRA & CKYC
Skills:
- Excellent communication skills - both written and verbal
- Good presentation skills
- Expert in MS word, excel, PowerPoint
- Understanding of PMS Debt markets.
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Posted By
Posted in
Banking & Finance
Job Code
1241105