KYC Operations
Job Title:
KYC Operations
Job Description:
• Handling KYC internal Audit – Concurrent and Half year Audit
• Handling SEBI inspection – KYC observations
• Handling Exchange and CDSL inspection – KYC observations
• Ware house management – KYC documents
• Assistance and Co-ordination for all KYC related Legal and Compliance issues
• KYC Data reconciliation – Back office and UCC
• Monitoring KYC alerts and reporting
• Business as is processes.
Experience Range:
2 - 4 years
Educational Qualifications:
Any graduation
Job Responsibilities:
• Handling KYC internal Audit – Concurrent and Half year Audit
• Handling SEBI inspection – KYC observations
• Handling Exchange and CDSL inspection – KYC observations
• Ware house management – KYC documents
• Assistance and Co-ordination for all KYC related Legal and Compliance issues
• KYC Data reconciliation – Back office and UCC
• Monitoring KYC alerts and reporting
• Business as is processes.
Skills Required:
KYC
Job Code: KL-OPS-OKYC-ANDE-1
About Us
We are a leading stock broking and wealth management firm, headquartered in India. We operate on a unique retail focussed stock trading model that provides revolutionary trading platforms and expertise to a diversified client base. Founded in 1987, we have expanded across all major cities in India.
The Angel Group is a member of the Bombay Stock Exchange (BSE), National Stock Exchange (NSE) and the two leading Commodity Exchanges in the country: NCDEX & MCX. We are also registered as a Depository Participant with CDSL.
The Angel Group is a member of the Bombay Stock Exchange (BSE), National Stock Exchange (NSE) and the two leading Commodity Exchanges in the country: NCDEX & MCX. We are also registered as a Depository Participant with CDSL.
Why Us?
We have a presence in over 900+ Cities with 8500+ Sub broker workers & 1 million+ Clients. We offer Equity Trading, commodities, portfolio management services, mutual funds, Life Insurance, IPO services, depository services & investment advisory.
• Fast paced, enriching career
• Opportunities for growth based on merit
• Vibrant Work Culture
• Progressive HR policies with an open door plan
• Security of Employment
• Fast paced, enriching career
• Opportunities for growth based on merit
• Vibrant Work Culture
• Progressive HR policies with an open door plan
• Security of Employment
