KYC Analyst (client onboarding ) Pune
- Kiya.ai
- 2 - 5 years
- Pune
- 9 months ago
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Job Description
KYC Analyst (client onboarding )
Location - Pune
Experience Required: Minimum 2 years in Global KYC, Entity Management, and Client Onboarding
Preference: Male candidates preferred
Key Responsibilities:
- Conduct operational and data analysis activities related to client onboarding, transitions, and conversions under guidance.
- Prepare for and execute onboarding of clients, ensuring accurate account setup and closure as per internal compliance requirements.
- Review KYC/AML documentation and ensure all due diligence steps are completed before account opening.
- Utilize Account Opening Checklists to verify accuracy and completeness of client documentation.
- Perform pre-transition/conversion testing and quality reviews of client data; escalate discrepancies when required.
- Monitor daily workflows, ensuring all components of transitions/conversions are progressing within defined timelines.
- Coordinate with internal teams (Compliance, Legal, Operations, Data Teams) to execute tasks and documentation within deadlines.
- Maintain data integrity and reconcile incoming/outgoing data for accurate platform translation.
- Assist in the development of transition/conversion plans, resource assessment, and identification of critical paths.
- Provide updates to internal teams on progress and escalate delays or blockers promptly.
- Support project management efforts for small or less complex clients, ensuring seamless execution of transitions.
- Collaborate closely with Transition Consultants, Relationship Managers, and Account Managers to ensure a smooth client experience.
Requirements:
- Education: Bachelor's degree required; advanced or graduate degree preferred.
- Experience: Minimum 2 years of relevant experience in global KYC, client onboarding, and data operations.
- Skills:
- Strong communication and interpersonal skills.
- Excellent knowledge of MS Excel (pivot tables, vlookups, etc.).
- Familiarity with KYC, AML regulations, and client data management.
- Ability to manage tight deadlines and multitask across projects.
- Strong problem-solving and escalation handling abilities.
Interested candidates please mail your updated CVs on ga********h@ki*a.ai
Job Classification
Industry: Investment Banking / Venture Capital / Private EquityFunctional Area / Department: BFSI, Investments & TradingRole Category: Trading, Asset & Wealth ManagementRole: Trading, Asset & Wealth Management - OtherEmployement Type: Full timeContact Details:
Company: Kiya.aiLocation(s): Pune
Keyskills: Client Onboarding KYC Analyst account closing workflows Aml Account Opening Cdd KYC Edd Conversions Transitions ac opening
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Kiya.ai
The Company is a specialist banking and financial industry IT solutions company with a decade of successful operations. We help creating new business models with our software products, solutions and specialized services. We are an ISO9001 and CMM Level 5 Company having a global foot print with opera...
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