Operations Executive – KYC

Kaapro Management Solutions Pvt. Ltd.; Gandhinagar; On-site; INR 350,000 - 600,000; Full time

Job summary

Kaapro Management Solutions Pvt. Ltd. in Gandhinagar invites applications for an Operations Executive - KYC. The role focuses on onboarding clients, performing KYC/AML verifications, and maintaining accurate records to meet regulatory standards.

The candidate should have 1-3 years of relevant experience, strong knowledge of KYC documentation, and proficiency in MS Excel. Excellent attention to detail and coordination skills are essential for timely task completion.

Qualifications

• Graduate with 1-3 years of experience in client onboarding, back office, or KYC/AML in financial services.
• Proficient with KYC documentation and MS Excel.
• Strong attention to detail and effective communication.

Responsibilities

• KYC document verification and scrutiny per KYC/AML requirements.
• Onboarding and KYC processing of regulated entities.
• KYC data entry, validation, updation and record maintenance.
• Identify discrepancies and coordinate for resolution.
• Maintain KYC trackers, MIS and operational records.
• Ensure timely completion of activities per defined TATs.
• Support KYC reviews, audits and regulatory requirements.

Skills

KYC/AML knowledge

MS Excel

Attention to detail

Communication

Coordination

Education

Graduate degree

Job description

Position: Operations Executive - KYC

Location: GIFT City, Gandhinagar

Key Responsibilities

• KYC document verification and scrutiny as per applicable KYC/AML requirements.
• Onboarding and KYC processing of regulated entities.
• KYC data entry, validation, updation and record maintenance.
• Identify discrepancies and coordinate for resolution.
• Maintain KYC trackers, MIS and operational records.
• Ensure timely completion of activities as per defined TATs.
• Support KYC reviews, audits and regulatory requirements.

Requirements

• Graduate with 1-3 years of experience in client onboarding, back office, KYC/AML in banking, capital markets or financial services.
• Good knowledge of KYC documentation and MS Excel.
• Strong attention to detail, communication and coordination skills.