Jainam Broking Limited
Location
SNS
Department
A/C - JBL
Employment Type
Full-time
Applications Received
22
Closes On
18 Sep, 2025
Key Responsibilities
Ø Verify account opening forms and modification forms to ensure completeness and accuracy of client information.
Ø Review KYC supporting documents such as identity proofs, address proofs, and PAN cards to verify authenticity and compliance with regulatory requirements.
Ø Submit verified documents promptly for further KYC verification processes.
Ø Ensure all verification requests are processed within the stipulated Turn Around Time (TAT).
Ø Coordinate and follow up on any discrepancies or missing information with relevant departments or individuals in a timely manner.
Ø Escalate unresolved issues or exceptional cases to the supervisor for further action and resolution.
Ø Communicate effectively with NSE (National Stock Exchange), BSE (Bombay Stock Exchange), and CVL KRA (Central Depository Services Limited - Know Your Customer Registration Agency) as required post- KYC verification.
Ø Maintain accurate records and documentation of all verification activities and outcomes
Candidate Requirements
Ø Thorough understanding of KYC norms and regulatory requirements prescribed by SEBI (Securities and Exchange Board of India).
Ø Strong attention to detail with the ability to perform accurate document reviews and analysis.
Ø Excellent organizational skills, including the ability to manage multiple tasks and prioritize effectively.
Ø Strong interpersonal and communication skills to interact professionally with clients and internal stakeholders.
Ø Ability to work under pressure and meet deadlines consistently.
