🏢 Company: Dexian
🚨 HIRING NOW
📝 Job Description
Dexian is hiring professionals experienced in KYC, Client Onboarding, Demat/Trading Account Opening and Compliance Operations for a Client Onboarding & Compliance role in Mumbai.
The role involves handling client documentation, validating documents as per regulatory requirements, resolving discrepancies and supporting onboarding and compliance operations.
🔑 Key Responsibilities
- Handle KYC and account-opening documentation for new Demat & Trading clients.
- Source, review and validate client documents as per regulatory requirements.
- Identify discrepancies and ensure timely resolution or escalation.
- Support compliance and onboarding processes.
- Maintain accurate documentation and case records.
- Work closely with Operations and Compliance teams.
🎓 Eligibility Criteria
- 1+ years of relevant experience.
- Experience in KYC, Client Onboarding, Securities Operations or Compliance.
- Knowledge of KYC and account-opening documentation.
- Experience handling Demat & Trading account opening processes is relevant to the role.
- Ability to review and validate client documents as per regulatory requirements.
- Ability to identify discrepancies and manage timely resolution or escalation.
🛠 Key Skills
- KYC Operations
- Client Onboarding
- Demat Account Opening
- Trading Account Opening
- Securities Operations
- Compliance Operations
- Document Verification
- Regulatory Documentation
- Discrepancy Resolution
- Case Management
- Operations Coordination
💎 Role Highlights
- Opportunity to work with Dexian.
- Role focused on Client Onboarding and Compliance Operations.
- Exposure to KYC and Demat/Trading account-opening processes.
- Opportunity to work closely with Operations and Compliance teams.
🚀 Why Consider This Role?
- Work in a Client Onboarding & Compliance role with Dexian.
- Gain exposure to KYC and securities account-opening operations.
- Work with Operations and Compliance teams.
- Build experience in regulatory documentation and client onboarding processes.
🎯 Core Skills Required
- KYC: Handle and review KYC documentation for new clients.
- Client Onboarding: Support end-to-end onboarding processes.
- Demat & Trading Accounts: Handle account-opening documentation and processes.
- Document Validation: Review and validate client documents against regulatory requirements.
- Discrepancy Management: Identify issues and ensure timely resolution or escalation.
- Compliance: Support regulatory and compliance operations.
- Record Management: Maintain accurate case records and documentation.
- Stakeholder Coordination: Work closely with Operations and Compliance teams.
🎤 Interview Preparation
- Revise KYC processes and client onboarding workflows.
- Be prepared to discuss Demat and Trading account-opening documentation.
- Prepare examples of reviewing and validating client documents.
- Be ready to explain how you identify and resolve documentation discrepancies.
- Revise compliance and regulatory documentation requirements.
- Prepare examples of maintaining accurate case records.
- Be ready to discuss coordination with Operations and Compliance teams.
📩 How to Apply
Interested candidates can share their CV at: vignesh.nair@dexian.com
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