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KYC Specialist


Source:
TIMESJOBS.COM
Location:
Mumbai, MH
Date:
11-11-2016
Job Code:
58255571
Categories:
  • Manufacturing & Production
Applying for this job will take you to an external site
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Job Details

Document submission for Verification, handling Banks/brokers query via mail/phone & face to face Solving the rejection in any KYC documents Providing KYC trainings to other people in offices Providing Daily, Weekly & Monthly MIS for KYC docs done for various accounts New Bank, Trading & Demat A/c Opening form processing. Responsible for all back office operation related to filing and documentation of online and offline accounts, interacting & Member Client Agreement Franking. Good knowledge of regulatory guidelines & KYC compliance review Responsible for performing verification of Know Your Customer (KYC) forms submitted for signature , Handling the matters related to rejection of Our registration form and resolving the related queries.
Degree: M.Com. (Commerce) | M.Pharm. (Pharmacy) | M.Sc. (Science) | MA (Arts) | MBA/ PGDM | MCA/ PGDCA

Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 2-3

Requirements

Performance Mgmt | Recruitment | Training & Development
Applying for this job will take you to an external site

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