KYC Auditor jobs in Mumbai - Aneel Laosd And Associates

Apply Now View All Jobs by this Recruiter

  • Job View 48 Views
  • Applicants Less than 5 Applicants
  • 2020-01-02

Job Description

• verification of the Account Opening Forms (aof) of Trading & Demat A/c with Supporting Documents (individual, Non – Individual Etc.) .

• verification of the Aof with Systems-back Office+ Dp Systems (nsdl+cdsl)

• handle the Queries Related to Aof.

• verification of Modifications with Supporting Documents.

• verification of Scanning Aof, Kra with Supporting Documents.

• kra Checking and Uploading On Kra Site.

• responsible to Coordinate with Clients.

• handling Emails & Clients Queries.

• give Training to Team Members On Documentation.

Key Skills

  • KYC Auditing
  • KYC Updation


Banking, Investments, Stock Market & Financial Services

Functional Area

Accounting / Auditing / Taxation

Number of Vacancy



Other Bachelor Degree

About Aneel Laosd And Associates

We are Effectively working on the areas of securities law and various assignments on retainership basis as Consultant/auditor for rendering advisory services on securities laws, Compliance audit, PMS Audit, Internal Audit of Stock Brokers, IT Companies, Construction Project, Depository Participant (DP) audit, Corporate Taxation and related matters..

Learn more...

read more
Apply Now

Similar Jobs

Career Insights For Your Growth