Manager Account Opening

Intellectual Capital HR Consulting Pvt. Ltd.; Gurugram District; On-site; INR 1,200,000 - 1,500,000; Full time

Job summary

Intellectual Capital HR Consulting Pvt. Ltd. in Haryana seeks a Manager Account Opening to lead Demat and Trading account openings, KYC verification, and related documentation. You will ensure timely activation in line with SEBI and DP guidelines.

Responsibilities include supervising KYC audits, coordinating with compliance and operations teams, and driving digital KYC and process automation initiatives.

Qualifications

• First Class Graduate (preferably in Commerce / Finance / Management).
• 6–10 years in client onboarding, KYC, or account opening with a DP or broking firm.
• Knowledge of CDSL/NSDL systems and KRA regulations.

Responsibilities

• Supervise account opening (Demat & Trading) and KYC verification processes.
• Ensure timely activation of accounts in compliance with SEBI and DP guidelines.
• Conduct regular audits of KYC documents and account forms.
• Coordinate with compliance and operations teams for documentation and process adherence.
• Implement digital KYC and process automation initiatives.

Skills

KYC Knowledge

Demat/Trading Ops

Coordination

Leadership

Education

First Class Graduate (Commerce/Finance/Management)

Job description

Role & responsibilities

2. Manager Account Opening

Department: Operations / KYC

CTC Range: 12 – 15 Lakhs

Educational Qualification:

• First Class Graduate (preferably in Commerce / Finance / Management).

Experience:

• 6–10 years in client onboarding, KYC, or account opening functions with a depository participant or broking firm.

Key Responsibilities:

• Supervise account opening (Demat & Trading) and KYC verification processes.
• Ensure timely activation of accounts in compliance with SEBI and DP guidelines.
• Conduct regular audits of KYC documents and account forms.
• Coordinate with compliance and operations teams for documentation and process adherence.
• Implement digital KYC and process automation initiatives.

Required Skills:

• Knowledge of CDSL/NSDL systems and KRA regulations.
• Accuracy in documentation and verification.
• Strong coordination and leadership skills.