KYC Operations Executive

Tradejini Financial Services Pvt Ltd.; India; On-site; INR 350,000 - 550,000; Full time

Job summary

Tradejini Financial Services Pvt Ltd. in Bangalore is seeking a KYC Operations Executive to handle client onboarding, verification, documentation, and KYC-related operational activities in line with regulatory requirements.

The role focuses on processing and verifying KYC documents, handling account openings, data validation, and MIS reporting, while ensuring adherence to SEBI, CKYC, KRA and other applicable rules. Strong attention to detail and coordination with internal teams are essential.

Qualifications

• 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 stockbroking or financial services company is preferred.

Responsibilities

• 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.

Skills

KYC / broking operations

Documentation & verification

Communication & coordination

Attention to detail

Job description

About the Role

Tradejini is looking for a KYC Operations Executive to handle client onboarding, verification, documentation, and KYC-related operational activities in compliance with regulatory requirements.

Key Responsibilities

• 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.

Requirements

• 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.