Overview

We are looking for a detail-oriented Capital Markets Operations Analyst to support Demat account opening, KYC verification, and custody operations, particularly for Non-Resident (NRI) clients. The role requires strong knowledge of capital market processes, regulatory compliance, and documentation review, along with excellent Excel skills and communication abilities.

The ideal candidate will have experience in client onboarding, KYC processing, and securities/custody operations within the capital markets domain.

Key Responsibilities

• Process Demat account opening requests, particularly for Non-Resident (NRI) clients

• Perform KYC verification as per regulatory and compliance guidelines

• Review and validate client onboarding documentation

• Ensure compliance with SEBI, KYC, and capital market regulations

• Coordinate with internal teams and stakeholders to resolve account opening queries

• Maintain accurate records and update client data in internal systems

• Use Microsoft Excel to track onboarding status, reports, and reconciliations

• Assist with custody operations and securities processing

• Ensure adherence to SLA timelines and operational accuracy

• Communicate with internal teams to resolve discrepancies or missing documentation

Required Skills & Qualifications

Mandatory Skills

• Strong communication skills

• Good working knowledge of Microsoft Excel

• Experience in Capital Markets / Custody Operations

• Hands-on experience with Demat Account Opening and KYC

• Experience handling Non-Resident (NRI) client documentation

Good to Have

• NISM Certification

• Knowledge of SEBI regulations

• Experience in investment operations / securities processing

• Understanding of custody and settlement lifecycle

Experience Required

1 – 5 Years

Experience in:

• Capital Markets Operations

• Demat Account Opening

• KYC / Client Onboarding