KYC Executive

Easebiz HR Solutions Private Limited

1-3 Years

2.5 - 3.5 LPA

Ahmedabad

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Posted 7 hours ago
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Job Description

Key Responsibilities

End-to-end client onboarding and KYC processing.
KYC document verification (PAN, Aadhaar, Bank Proof, Income Proof, etc.).
KRA & CKYC portal updates.
In-Person Verification (IPV).
Periodic KYC/Re-KYC as per SEBI guidelines.
Client coordination for document updates and modifications.
Client data management in CRM/Back-office software.
Demat account opening and modification (CDSL/NSDL).
KYC record maintenance and documentation.
Support compliance audits.
Ensure AML/KYC compliance.

Required Skills & Competencies

Knowledge of SEBI KYC norms, CKYC, and KRA processes.
Experience in client onboarding and Demat back-office software.
Strong document verification and attention to detail.
Good communication skills.
Proficiency in MS Excel, Word, and data entry.

Eligibility & Requirements

Graduate (Commerce/Finance preferred).
Minimum 2 years of KYC/client onboarding experience in Broking, Banking, or Financial Services.
Knowledge of e-KYC, Aadhaar verification, and Digital Signature processes.

Education

Bachelor Of Technology (B.Tech/B.E), Bachelor of Dental Surgery (B.D.S), Bachelor of Homeopathic Medicine and Surgery (BHMS), Bachelor of Science (B.Sc), Bachelors of Law (B.L/L.L.B), Bachelor in General Studies (BGS), Bachelor of Arts (B.A), Bachelor of Applied Science (BAS), Bachelor of Education (B.Ed), Bachelor of Ayurvedic Medicine and Surgery (BAMS), Bachelor of Business Administration (B.B.A), Bachelor of Interdisciplinary Studies, Bachelor of Commerce (B.Com), Bachelor in Hotel Management (B.H.M), Bachelor of Architecture (B.Arch), Bachelor Of Pharmacy (B.Pharm), Bachelor of Music Education (B.M.E.), Bachelor of Social Work (B.S.W), MBBS, Bachelor of Health Science, Bachelor Of Computer Application (B.C.A), Bachelor of Liberal Arts (BLA/ALB), Bachelor of Music