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Senior Executive - Account Opening - Mumbai

Location Mumbai
Department Account Opening
No. of Openings 1
Age 23-30
Qualifications Graduate
Experience in Years 3-5
Job Responsibilities

·         DP Account Opening – Individual & Non Individual  

·         Account Modification & Reactivation

·         Handling Audit Queries DP Compliance and Exchange Alerts

·         Business Partner Training and Support, Clients Visits

·         KYC/RE -KYC/CKYC as per PMLA & SEBI guidelines

Job Competencies

Scrutiny of Account Opening documents

 Due diligence related to Account Opening

 Customer Support

Time Management

Technical Competencies

Proficient in MS Office especially Word and Excel

Familiarity to CROSS and CDAS application

Regulatory compliance knowledge related to Account Opening
Candidate Profile

·         Excellent oral & verbal communication skills

·         Team player- Ability to collaborate with internal & external stakeholders like AP/clients

 Awareness of SEBI, DP regulation and interpretation & implementation of circulars

·         Analytical skills - Ability to provide solutions to resolve matters in specified TAT

·         Process Driven- Related to smooth and speedy account opening
 
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ATTENTION INVESTORS:
• Short Sell Reporting • || • Precautions for clients dealing in options • || • Investor Charter : Annexure A – Stock Broker | Annexure A – Research Analyst (RA) | Annexure A – DP | Annexure B - DP • || • Advisory for KYC updation • || • Advisory for Investors • || • Investor Awareness regarding the revised guidelines on Margin Collection • || • Link your Aadhar number with us here. • || • IPO Subscription: " UPI Mechanism is Compulsory for Retail Investors. No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account." • || • Prevent Unauthorized Transactions in your Demat Account remains in investor's account." • || • Prevent Unauthorized Transactions in your Demat Account- Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile number for all debit and other important transactions in your demat account directly from CDSL on the same day. “ISSUED IN THE INTEREST OF INVESTORS” "Prevent unauthorised transactions in your account --> Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day . Issued in the interest of Investors."

About the company

Established in 1982 by Mr. Sushil N. Shah as a proprietary concern, SUSHIL FINANCE, over a period of time, has emerged as one of India’s leading Financial Services.... Read More
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Registered Office : Sushil Financial Services Private Limited., 12, Homji Street Fort Mumbai-400 001 • Tel. No. +91-22-40936000 • Fax No. +91-22-22665758 • Email: info@sushilfinance.com

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary. Receive alerts on your Registered Mobile number for all debit and other important transactions in your demat account directly from CDSL on the same day. Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.

Sushil Financial Services Private Limited - CIN No. U67120MH1991PTC063438- Member : BSE/ NSE. SEBI Registration No. - INZ000165135.. Depository Participant (CDSL) SEBI Registration No.- IN-DP-504-2020. Research Analyst SEBI Registration No.- INH000000867. BSE Enlistment no for RA : 5051. IPO Distributor. AMFI Registered Mutual Fund Distributor ARN No. 77875 Registered Since : 04-Jan-2010 Valid till : 03-Jan-2027

Compliance Officer Details: Name: Mr. Suresh Nemani, Email id: suresh.nemani@sushilfinance.com, Contact No: 022-40935000. In case of any grievances, please write to us on compliance@sushilfinance.com

Disclaimer :

For Research Analyst: Registration granted by SEBI, Enlistment as RA with Exchange and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors. Investment in securities market are subject to market risks. Read all the related documents carefully before investing. Mutual fund investments are subject to market risks, read all scheme related documents carefully.

Protect Yourself from Fraudulent Activities: We want to ensure your safety and keep you informed. While we have not encountered any cases of impersonation involving our brand, it is important to stay vigilant. Fraudsters may misuse Sushil Finance name or Logo to promote fake brokerage schemes, investment opportunities, or other financial services. If you come across any suspicious activities or are unsure about the authenticity of an offer, please do not hesitate to contact us at : 📞 022-40934060 | 022-40934096 📧 social@sushilfinance.com Stay connected with us on our official social media platforms. Your security is our priority. Stay alert and verify any communication you receive to ensure it is from us.
Attention :
We have identified 4 Fake Facebook profiles & 1 Telegram Channel misusing our brand name Sushil Finance. The profile is misleading and may potentially harm our brand’s reputation and misguide our clients. Fake Facebook Profile Links are :
https://www.facebook.com/gannat.jordan | https://www.facebook.com/profile.php?id=100094012050097 | https://www.facebook.com/profile.php?id=100019294412922 | https://www.facebook.com/sushil.finance.5

Request you all to report this profile immediately by clicking on the above link > Tap on the 3 dots > Select Report Profile > Choose Fake Profile >Then choose A Business > Then search our Sushil Finance Official Page > Submit. Our official Facebook channel is: https://www.facebook.com/SushilFinanceCompanies

Fake Telegram Channel Link: https://t.me/sushilfinancecompaniess

Request you all to report this channel immediately by clicking on the above link > Tap on the Channel Name > More with 3 dots > Select Report > Choose Scam or Fraud >Then choose Impersonation >This channel is impersonating our brand Sushil Finance. Our official Telegram channel is: https://t.me/sushilfinancecompanies


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