Associate – KYC Job Openings in New Delhi 2026!!!
Pocketful announced job vacancy for the post of Associate – KYC.The place of posting will be at New Delhi.Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Pocketful |
| Required Qualifications | Graduate |
| Skills | Strong communication skills |
| Category | Operations |
| Work Type | Onsite |
Pocketful is a modern, SEBI-registered Indian stockbroking and investment platform founded in 2022 by Sarvam Goel and Rishabh Goel. It provides retail investors and traders with transparent, low-cost access to equities, F&O (futures and options), ETFs, commodities, and mutual funds with zero brokerage on equity delivery and zero annual maintenance charges (AMC).
Job Details
Θ Positions: Associate – KYC
Θ Job Location: New Delhi
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: NA
Roles and Responsibilities:
- Client Onboarding: Verify client identity and documents (e.g., PAN, Aadhaar, address proof) as per regulatory requirements.
- Risk Assessment: Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients.
- AML Screening: Perform screening against sanctions lists, PEPs, and adverse media.
- Documentation: Maintain accurate and updated KYC records for all clients.
- Ongoing Monitoring: Monitor transactions and accounts for suspicious activities, ensuring compliance with internal policies.
- Regulatory Compliance: Stay updated with SEBI, RBI, and other regulatory changes in the stock broking industry.
Required Skills & Qualifications:
- Experience: 1-3 years in KYC/AML, preferably in a stock broking services setting.
- Skills: Detail-oriented, proficiency in KYC tools, strong communication skills.
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Disclaimer:
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs do not charge any fees for sharing job information. Latest MNC Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
