Manager Account Opening

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

Job summary

Intellectual Capital HR Consulting Pvt. Ltd. invites applications for a Manager Account Opening in Delhi. The role requires supervising Demat and Trading account openings, and ensuring KYC verification with timely activations in line with SEBI and DP guidelines.

The candidate should have 6–10 years in client onboarding or KYC within a depository participant or broking firm, and possess knowledge of CDSL/NSDL systems and KRA regulations. Strong coordination and leadership abilities are essential.

Qualifications

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

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

CDSL/NSDL knowledge

KRA regulations

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.