Manager Account Opening

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

Job summary

Intellectual Capital HR Consulting Pvt. Ltd. invites a seasoned professional to lead account opening operations for Demat & Trading accounts, and oversee KYC verifications in line with SEBI and DP guidelines.

The role requires 6–10 years of DP/broking onboarding experience, strong leadership, and detailed documentation accuracy; you will coordinate across compliance and operations teams to drive digital KYC and process automation.

Qualifications

• First Class Graduate in Commerce/Finance/Management.
• 6–10 years in client onboarding, KYC or account opening with a depository participant or broking firm.
• Knowledge of SEBI and DP guidelines.
• Strong coordination and leadership skills.

Responsibilities

• Supervise account opening (Demat & Trading) and KYC verification.
• 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 (CDSL/NSDL)

Documentation Accuracy

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.