KYC Trainee

zanskarยท Operations
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๐Ÿ“ GIFT, Gandhinagar, Gujarat, GJ, IndiaFULL TIME

About this role

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.

Frequently Asked Questions

Is the salary disclosed for the KYC Trainee position at zanskar?
The salary for this KYC Trainee role at zanskar is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the KYC Trainee position at zanskar located?
This KYC Trainee role at zanskar is based in GIFT, Gandhinagar, Gujarat, GJ, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the KYC Trainee role at zanskar full-time or part-time?
This is listed as a FULL TIME position. It is posted as a KYC Trainee role in the Operations department at zanskar.
Which team or department does the KYC Trainee at zanskar belong to?
This KYC Trainee position is part of the Operations department at zanskar. See the full job description for more information about the team structure and responsibilities.
How do I apply for the KYC Trainee position at zanskar?
Click the "Apply Now" button on this page. You will be redirected to zanskar's official application portal hosted on keka where you can submit your application directly.
When was the KYC Trainee job at zanskar posted?
This KYC Trainee position at zanskar was posted on Aug 25, 2026. Apply as soon as possible โ€” early applications are often reviewed first.
KYC Trainee
zanskar
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