Location: Jayanagar, Bengaluru – Work from Office
Employment Type: Full-time
Experience: 1–2 Years
Tradejini is looking for a KYC Operations Executive to handle client onboarding, verification, documentation, and KYC-related operational activities in compliance with regulatory requirements.
- Process and verify KYC documents for new and existing clients.
- Handle client account opening and onboarding processes.
- Perform document verification, data validation, and discrepancy checks.
- Coordinate with clients for missing or incorrect documents.
- Ensure KYC records are accurate, complete, and updated.
- Handle KYC modifications, re-KYC, and account-related requests.
- Maintain KYC records and prepare operational MIS reports.
- Follow SEBI, KRA, CKYC, and other applicable regulatory requirements.
- Coordinate with internal teams to resolve KYC and onboarding issues.
- 1–2 years of experience in KYC / Broking Operations / Client Onboarding / Banking Operations.
- Good understanding of KYC documentation and verification processes.
- Knowledge of PAN, Aadhaar, CKYC, KRA and account opening procedures.
- Good communication and coordination skills.
- Attention to detail and ability to handle documentation accurately.
- Experience in a stockbroking or financial services company is preferred.
Only candidates currently based in Bangalore should apply.