Kyc/aml Analyst - Nse Process Job In Gm @ paradigm infotech inc

Job Description

Job Title : NSE - Transfer Process Executive / KYC Verification Location: Mumbai (Vikhroli) Experience: 0-1 year Location: Mumbai (Vikhroli) Job Description : Checking and Scrutiny of documents lodged by buyers and sellers of NSE shares received by mail from NSE after completion of Stage 1 (in Principle approval) Segregate the transactions into two buckets ok and query cases Arrange to e mail the query to the respective parties for additional documents / query resolution Checking of all ok cases for Corporate Action Form preparation and checking the CA forms once ready Handling e mail/ telephone queries from NSE, sellers, buyers or other intermediaries Sending the CA forms to NSE in PDF form for approval of affixing signatures (physical or digital) Upload of signed CA forms to Depository portal (NSDL/CDSL as the case may be) and capture the Ack number Send the forms for execution of CA to the concerned team in Depository Education/Qualification: Any Graduate in finance background Job Types: Full-time, Fresher Benefits: Health insurance Provident Fund Schedule: Day shift Experience: KYC Verification: 1 year (Required) KYC/AML Analyst: 1 year (Required) NSE Process: 1 year (Required) KYC Documentation: 1 year (Required) Microsoft Excel: 1 year (Required) Computer Operating: 1 year (Required) Computer Knowledge: 1 year (Required) Work Location: In person,

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Rs 0 - 50K PM Rs 50K - 1 LPA Rs 1.0 - 1.5 LPA Rs 1.5 - 2.0 LPA Rs 2.0 - 2.5 LPA Rs 2.5 - 3.0 LPA Rs 3.0 - 3.5 LPA Rs 3.5 - 4.0 LPA Rs 4.0 - 4.5 LPA Rs 4.5 - 5.0 LPA Rs 5 - 6 LPA Rs 6 - 7 LPA Rs 7 - 8 LPA Rs 8 - 9 LPA Rs 9 - 10 LPA Rs 10 - 12 LPA Rs 12 - 14 LPA Rs 14 - 16 LPA Rs 16 - 18 LPA Rs 18 - 20 LPA Rs 20 - 22 LPA Rs 22 - 24 LPA Rs 24 - 26 LPA Rs 26 - 28 LPA Rs 28 - 30 LPA Rs 30 - 32 LPA Rs 32 - 34 LPA Rs 34 - 36 LPA Rs 36 - 38 LPA Rs 38 - 40 LPA Rs 40 - 42 LPA Rs 42 - 44 LPA Rs 44 - 46 LPA Rs 46 - 48 LPA Rs 48 - 50 LPA Rs 50 - 75 LPA Rs 75 Lakh - 1C PA Rs 1 Crore+ PA

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Keyskills:   Microsoft Excel Computer Operating Computer Knowledge