Jainam Broking Limited

3 hours ago

Location

SNS

Department

Account Opening - JBL

Employment Type

Full time

Applications Received

0

Closes On

31 Aug, 2026

Job Summary

The KYC Apprentice will support the KYC and Compliance team in onboarding clients and maintaining regulatory compliance as per SEBI, NSE/BSE, and other applicable regulations. This role is ideal for candidates looking to build a career in financial services, compliance, and operations within a stock broking environment.

Key Responsibilities

Assist in client onboarding and KYC documentation verification (individual & non-individual clients)
Verify client documents such as PAN, Aadhaar, address proof, bank proof, and photographs
Perform data entry and validation in KYC systems and back-office software
Support CKYC uploads, KRA checks, and modifications
Ensure KYC records comply with SEBI, AML, and internal compliance policies
Coordinate with clients, relationship managers, and internal teams for pending or incorrect documentation
Maintain proper records, logs, and audit trails




Assist in periodic KYC reviews and re-KYC processes
Handle basic client queries related to KYC requirements
Support the team during internal and external audits

Eligibility Criteria

Graduate or pursuing graduation in Commerce, Finance, Business Administration, or related fields
Freshers are welcome; prior internship experience in BFSI is an advantage
Basic understanding of stock market operations and financial products is preferred

Skills & Competencies

Basic knowledge of KYC, AML, and compliance norms
Attention to detail and accuracy
Good communication and coordination skills
Proficiency in MS Excel, Word, and basic computer applications
Ability to handle confidential information responsibly
Willingness to learn regulatory frameworks and processes

Learning & Development Opportunities

Hands-on exposure to KYC & Compliance operations in a stock broking firm
Understanding of SEBI regulations, client onboarding, an

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