Manager Account Opening

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

Job summary

Intellectual Capital HR Consulting Pvt. Ltd. in Surat seeks a seasoned professional to lead the Account Opening function for Demat and Trading accounts.

You will supervise KYC verification, ensure timely activation of accounts per SEBI/DP guidelines, and drive audits and process adherence across compliance and operations. The role emphasizes digital KYC adoption and automation to enhance efficiency.

Qualifications

• 6–10 years in client onboarding, KYC or account opening.
• Experience with depository participants or broking firms.
• First Class Graduate (Commerce/Finance/Management).

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 verification

Leadership

Coordination

Attention to detail

Education

First Class Graduate (Commerce/Finance/Management)

Tools

CDSL/NSDL systems

KRA regulations

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.