Manager Account Opening

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

Job summary

Intellectual Capital HR Consulting Pvt. Ltd. in Mumbai seeks an experienced Manager Account Opening to supervise Demat and Trading account openings and KYC verification, ensuring timely activation in line with SEBI and DP guidelines.

You will coordinate with compliance and operations, conduct regular KYC audits, and drive digital KYC and automation initiatives, leveraging 6–10 years in client onboarding or related roles.

Qualifications

• 6–10 years in client onboarding, KYC, or account opening functions with a depository participant or broking firm.
• Knowledge of SEBI and DP guidelines.

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.

Education

First Class Graduate

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.