KYC Trainee

Nubra; Gandhinagar; On-site; INR 240,000 - 300,000; Full time

Job summary

Zanskar Securities Pvt. Ltd. in Gandhinagar, India, is seeking a KYC Verification Trainee to assist the KYC & Client Onboarding team. You will verify client information and documents, flag discrepancies, and help ensure accurate onboarding within defined timelines.

The role offers practical exposure to KYC verification and AML regulatory knowledge, with training to build a foundation for a career in compliance and operations within the capital markets.

Qualifications

• Graduate or fresher with up to 1 year of relevant experience.
• Strong attention to detail and problem-solving abilities.
• Good communication skills and ability to follow up efficiently.

Responsibilities

• Verify KYC documents and client information submitted during account opening.
• Identify missing, incorrect or mismatched information and coordinate for resolution.
• Perform basic KYC verification and validation checks as per defined processes.
• Update verification status, remarks and client records in internal systems.
• Track pending cases and ensure completion within defined TATs.
• Coordinate with internal teams for exception and rejected cases.
• Assist with KYC updates, re-verification and audit-related activities.

Skills

Attention to detail

Analytical skills

Communication skills

Ownership

Education

Bachelor's degree or higher

Tools

MS Excel

Google Sheets

Job description

Zanskar Securities Pvt. Ltd. is a SEBI-registered Stock Broker and Depository Participant, delivering technology-driven trading and investment solutions across India's capital markets. Backed by a strong foundation in technology and market expertise, we serve institutional and retail clients through robust trading infrastructure, efficient execution, and a compliance-first approach. Our trading platform, Nubra, is redefining the trading experience with innovative, scalable, and client-centric solutions.

About the Role

We are looking for a KYC Verification Trainee to support our KYC & Client Onboarding team. The role involves verifying client information and documents, identifying discrepancies and ensuring accurate and timely completion of the onboarding process.

Key Responsibilities

• Verify KYC documents and client information submitted during account opening.
• Identify missing, incorrect or mismatched information and coordinate for resolution.
• Perform basic KYC verification and validation checks as per defined processes.
• Update verification status, remarks and client records in internal systems.
• Track pending cases and ensure completion within defined TATs.
• Coordinate with internal teams for exception and rejected cases.
• Assist with KYC updates, re-verification and audit-related activities.

What We're Looking For

• Any Graduate.
• Freshers or candidates with up to 1 year of relevant experience.
• Good attention to detail and analytical skills.
• Good communication and follow-up skills.
• Proficiency in MS Excel / Google Sheets.
• Strong ownership and ability to work in a fast-paced environment.

What You Will Learn

• Practical exposure to KYC Verification & Client Onboarding.
• Understanding of KYC/AML and regulatory requirements.
• Exposure to brokerage operations and capital markets.
• Strong foundation for a career in KYC, Compliance and Operations.