Verified Job
Accounting - Finance
Associate - Account Onboarding
Accounting - Finance
#698938
Remote / WFH
Job Description
Key Responsibilities
• Prepare account opening documents using TrackWizz system
• Track and monitor account opening processes end-to-end
• Generate MIS reports for senior management
• Client profiling across systems such as NSDL-DPM, Exchange-UCC, KRA, CKYC, Wealth Spectrum, Trade Plus, BSE Star, and NSE MF
• Ensure all KYC, FATCA, and regulatory documentation is accurate and compliant with SEBI guidelines and internal policies
• Manage and oversee the account onboarding team
• Handle and support internal/external audits
Required Systems Knowledge:
• eKYC
• Broking & NSDL Back-office
• Exchange Platforms – UCC, KRA, CKYC
Preferred (Added Advantage)
• Wealth Spectrum
• TrackWizz
• Trade Plus
• NSE MF
Key Skills:
• Strong communication and interpersonal skills
• Ability to coordinate effectively with RMs, SRMs, and clients
• Proficiency in MS Excel
• Good understanding of Mutual Funds, PMS, and Capital Markets
• Knowledge of evolving capital market regulations
• Strong data management and structuring skills
• Hands-on experience in account opening processes
Additional Requirements:
• Prior experience in handling audits
• Leadership ability to manage and guide a team
Location: Worli, Mumbai
Employment Type: Contract of 6 months (Conversion Basis performance)
• Prepare account opening documents using TrackWizz system
• Track and monitor account opening processes end-to-end
• Generate MIS reports for senior management
• Client profiling across systems such as NSDL-DPM, Exchange-UCC, KRA, CKYC, Wealth Spectrum, Trade Plus, BSE Star, and NSE MF
• Ensure all KYC, FATCA, and regulatory documentation is accurate and compliant with SEBI guidelines and internal policies
• Manage and oversee the account onboarding team
• Handle and support internal/external audits
Required Systems Knowledge:
• eKYC
• Broking & NSDL Back-office
• Exchange Platforms – UCC, KRA, CKYC
Preferred (Added Advantage)
• Wealth Spectrum
• TrackWizz
• Trade Plus
• NSE MF
Key Skills:
• Strong communication and interpersonal skills
• Ability to coordinate effectively with RMs, SRMs, and clients
• Proficiency in MS Excel
• Good understanding of Mutual Funds, PMS, and Capital Markets
• Knowledge of evolving capital market regulations
• Strong data management and structuring skills
• Hands-on experience in account opening processes
Additional Requirements:
• Prior experience in handling audits
• Leadership ability to manage and guide a team
Location: Worli, Mumbai
Employment Type: Contract of 6 months (Conversion Basis performance)
