Anmol talent solution
KYC Executive
Skills
1 month ago
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Important information
Contract type:
Permanent
Location:
Maharashtra, India
Work mode:
Onsite
Published on:
25 September 2026
What they need
Key Responsibilities: KYC
1-Manage end-to-end onboarding of AIF and PMS clients.
2-Review and verify KYC, FATCA, CKYC, and other regulatory documentation.
3-Coordinate with investors, distributors, fund managers, and custodians for account opening and onboarding activities.
4-Ensure compliance with SEBI, AML, and regulatory requirements.
5-Track onboarding status and resolve documentation discrepancies.
6-Maintain accurate records and client databases.
7-Liaise with internal teams for smooth execution of onboarding and operational activities.
8-Prepare MIS reports and onboarding status reports.
9-Support audit and compliance-related requirements.
Pay: ₹15,000.00 - ₹20,000.00 per month
Work Location: In person
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