KYC Auditor

Aneel Laosd And Associates

verification of the Account Opening Forms (aof) of Trading & Demat A/c with Supporting Documents (individual, Non Individual Etc.) .

verification of the Aof with Systems-back Office+ Dp Systems (nsdl+cdsl)

handle the Queries Related to Aof.

verification of Modifications with Supporting Documents.

verification of Scanning Aof, Kra with Supporting Documents.

kra Checking and Uploading On Kra Site.

responsible to Coordinate with Clients.

handling Emails & Clients Queries.

give Training to Team Members On Documentation.

• Experience

  0 - 5 Years

• No. of Openings

  15

• Education

  Any Bachelor Degree

• Role

  KYC Auditor

• Industry Type

  Banking / Financial Services / Stock Broking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office