Department: KYC & Client Onboarding
Location: GIFT City, Gandhinagar
Employment Type: Full-time | On-site
Duration: 6 Months
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.