Graduate Trainee, KYC
Sumitomo Mitsui Banking Corporation (SMBC)
Ahmedabad(Gift City)Fresher3h agovia Naukri
This job at a glance
- Who can apply
- Freshers and up to 1 year
- Must know
- Stakeholder managementOperationsExcelMicrosoft OfficeAccounting
- Work
- On-site in Ahmedabad(Gift City)
- Pay
- Not stated by the employer.
- Skill demand
- Operations31%Excel19%Stakeholder management17%Microsoft Office15%of 99 similar fresher jobs posted in India this week
- Listed
- 11 Nov 2026 · still open
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About the Role
To support various front office / business activities of the Front team at GIFT City Branch.
Key Responsibilities
- Work closely with internal/external stakeholders such as Front colleagues, business teams, operations, treasury, legal and compliance, others, etc. to support timely completion of pre/post transaction activities.
- Timely completion of deliverables at maker level for various requests.
- Liaise with internal stakeholders for maintaining trackers such as deal pipeline, weekly transaction updates, etc.
- Update periodic memos, presentations for internal discussions / meetings.
- Ability to understand and review basic details of facility documentation based on internal checklists.
- Extract information from internal systems to support internal and external requirements.
- Support team activities such as KYC coordination and other administrative or operational matters specific to the GIFT Front Office.
- 20% of the time and capacity will be reserved for project identified as branch level priority or other organizational objectives.
Requirements & Tech Stack
- MS Office (Outlook, Excel, Powerpoint)
Qualifications
- Attention to detail
- Problem-solving mindset
- Interpersonal and Presentation skills
- Effective time management and prioritization
- Ability to work in teams
- Academic background in Commerce / Business / Legal / Accounting or related discipline (not mandatory).
- KYC Certifications
- Ensure that defined procedures and associated controls are followed.