# pankaj paliwal

pankaj paliwal is a remote worker on Himalayas, Demat Onboarding & KYC Verification Executive at Religare Broking Ltd., based in India.

Source: https://himalayas.app/@pankajpaliwal1

```text
Back-office operations specialist in banking and broking who processed Demat onboarding and KYC verification across financial services.
```

| Detail | Value |
| --- | --- |
| Availability | Open to opportunities |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 419k+ INR |
| Job categories | KYC and Back Office Operations Associate, KYC Verification, Account Processing Specialist |
| Skills | KYC Verification, CKYC, AML Compliance, Customer Due Diligence, Demat Account Onboarding, Savings Account Opening, Account Onboarding, Account Processing, Document Verification, Fraud Detection, Quality Control, Data Entry, NSDL, CDSL, CVL |

## About

```text
At Religare Broking Ltd., I assisted customers with Demat account opening and digital onboarding, verified KYC documents, and resolved applications or documents stuck in processing.

At T&M Consultancy, supporting Kotak Mahindra Bank, I created customer relationship numbers, updated account KYC details, and generated account numbers using Finacle. Earlier, at 3i InfoTech Pvt. Ltd., I verified Demat and digital account KYC documents and supported CKYC workflows and AML compliance checks.
```

## Experience

### Demat Onboarding & KYC Verification Executive

Religare Broking Ltd.. Feb 2025 - May 2025

```text
Assisted customers in opening Demat accounts and guided them through digital onboarding. Resolved document bottlenecks and performed KYC verification for timely account activation.
```

Skills: KYC-Verification, Demat-Account-Onboarding, Document-Verification, Customer-Support

### Back-Office Operations & Account Processing Executive

T&M Consultancy. Feb 2021 - Jul 2022

```text
Created Customer Relationship Numbers (CRN) on BCIF and updated KYC details for bank accounts. Generated account numbers on Finacle and managed Net Banking, Phone Banking, and Debit Card linking.
```

Skills: BCIF, Finacle, KYC, Customer-Due-Diligence, NetBanking, Debit-Cards, GST-Verification

### KYC & Back-Office Operations Associate

3i InfoTech Pvt. Ltd.. Jun 2018 - Feb 2021

```text
Verified KYC documents for Demat and Digital account openings, handling NSE, BSE, and commodity-related documents. Supported AML compliance checks and cross-verified PAN details using NDML, CDSL, Karvy, and CVL portals.
```

Skills: KYC, CKYC, AML-Compliance, NDML, CDSL, Karvy, CVL, PAN-Verification, Quality-Checks, Training

## Education

### Delhi University

Bachelor of Arts, Arts

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Completed a Bachelor of Arts degree from Delhi University in 2021.
```

### U.P. Board

12th Standard, General

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Completed 12th standard from U.P. Board, Allahabad in 2018.
```

### CBSE Board

10th Standard, General

```text
Completed 10th standard from CBSE Board, Delhi in 2013.
```

### Course on Computer Concepts (CCC)

Course on Computer Concepts (CCC), Computer Concepts

```text
Certification in Course on Computer Concepts (CCC).
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### Basic Computer Course

Basic Computer Course, Computer Basics

```text
Certification in Basic Computer Course.
```

## Tech stack

- Microsoft Excel
- Microsoft Word

To contact pankaj, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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