Associate - KYC

Pocketful; Delhi; On-site; INR 600,000 - 900,000; Full time

Benefits offered by this job

Effective Communication

Grievance redressal

Job summary

Pocketful is seeking a detail‑oriented KYC/AML professional to join our compliance team in New Delhi. You will handle client onboarding, perform AML screening, maintain KYC records, and monitor transactions for potential risks while staying aligned with SEBI and RBI regulations.

The role requires 1–3 years of relevant experience, strong communication skills, and proficiency with KYC tools. This is a full‑time position based in Delhi, India, with a focus on regulatory compliance within a growing

Qualifications

• Experience: 1-3 years in KYC/AML, preferably in a stock broking services setting.
• Skills: Detail-oriented, proficiency in KYC tools, strong communication skills.

Responsibilities

• Client Onboarding: Verify client identity and documents (PAN, Aadhaar, address proof) per regulatory requirements.
• AML Screening: Screen against sanctions lists, PEPs, and adverse media.
• Documentation: Maintain accurate and updated KYC records for all clients.
• Ongoing Monitoring: Monitor transactions and accounts for suspicious activities, ensuring compliance with internal policies.
• Regulatory Compliance: Stay updated with SEBI, RBI, and other regulatory changes in stock broking.

Skills

Detail-oriented

Strong communication skills

Tools

KYC tools

Job description

Responsibilities

• Client Onboarding: Verify client identity and documents (e.g., PAN, Aadhaar, address proof) as per regulatory requirements.
• AML Screening: Perform screening against sanctions lists, PEPs, and adverse media.
• Documentation: Maintain accurate and updated KYC records for all clients.
• Ongoing Monitoring: Monitor transactions and accounts for suspicious activities, ensuring compliance with internal policies.
• Regulatory Compliance: Stay updated with SEBI, RBI, and other regulatory changes in the stock broking industry.

Requirements and Skills

• Experience: 1-3 years in KYC/AML, preferably in a stock broking services setting.
• Skills: Detail-oriented, proficiency in KYC tools, strong communication skills.

Why should you join us?

• Good peers and relaxed work environment: You'll be working directly with IITians and Ivy League graduates.
• While everyone believes in hard work, we like to have fun and keep the working environment light, engaging, positive, and open to new ideas.

Cutting-edge technology

• Both the mentioned business divisions drive a lot of innovation in hardware, computer networking, and the fintech domain.
• Be at the forefront of this evolution while working with us.

Pocketful is an advanced trading platform that empowers traders with cutting-edge technology. We provide innovative tools and resources to make trading more accessible and practical.

Pocketful Fintech Capital Private Limited (CIN U65999DL2021PTC390548)

The SEBI Registration No. allotted to us is INZ000313732.

NSE Member Code: 90326| BSE Member Code: 6808| MCX Member Code: 57120

DP CDSL: 12099800

Compliance Officer : Mr. Randhir Kumar Chaudhari

Tel no: 011-49022222 / 011-49022277

Email: [e-mail]

Registered Address/Correspondence Address: C- 3, Ground Floor, Okhla Industrial Area, Phase - 1, New Delhi - 110020

For any complaints, drop us an email [e-mail]

Procedure to file a complaint on SEBI SCORES : Register on SCORES portal. Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, E-mail ID.

Smart Online Dispute Resolution |Link To Circular |Procedures and Policies |Investor Charter

Benefits

• Effective Communication, Speedy redressal of the grievances.
• Effective Communication, Speedy redressal of the grievances.

Please ensure you carefully read the Risk Disclosure Document as prescribed by SEBI and our Terms of Use and Privacy Policy.

The brand name Pocketful and logo is in process of trademarks registration. The cost-effective brokerage plans make Pocketful a trustworthy and reliable online stock broker. Available on both the web and mobile, it offers unmatched convenience to traders. If you are considering opening......