KYC Client Onboarding Offboarding Specialist @ Kiya.ai

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KYC Client Onboarding Offboarding Specialist

Kiya.ai
3 - 7 years
Pune
4 months ago
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Job Description

We are looking for a skilled professional with 3-5 years of experience in client lifecycle operations to manage end-to-end client offboarding and account closure processes.

Key Responsibilities

Act as SME for client offboarding, account closure, transitions & conversions.
Review and reconcile data for accurate migration.
Perform QC checks and follow control frameworks; escalate gaps promptly.
Handle documentation review and client static data updates.
Ensure compliance with regulatory and audit standards.
Resolve complex client issues and coordinate with internal teams.
Support project management activities (reporting, planning, risk tracking, UAT).

Mandatory Requirements

3-5 years of experience in Client Offboarding / Client Lifecycle / KYC / Client Onboarding.
Strong understanding of client data maintenance, documentation, and controls.
Experience in Custody / Sub-custody / Securities / Asset Servicing preferred.
Excellent communication and stakeholder coordination skills.
Bachelors degree (minimum).

Interested candidates can share their CVs at:
me***************n@ki*a.ai

Please include:
Total Relevant Experience
Current CTC
Expected CTC
Notice Period
Current Location

Note: Only suitable candidates will be contacted.

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: BFSI, Investments & Trading
Role Category: Investment Banking, Private Equity & VC
Role: Investment Banking Analyst
Employement Type: Full time

Contact Details:

Company: Kiya.ai
Location(s): Pune

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Keyskills: Client onboarding KYC Client offboarding Client data maintenance financial services Account Opening Global Kyc Sub Custody Investment Banking client off-boarding

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Kiya.ai

About us Website: http://www.kiya.ai Kiya.ai (Infrasoft Tech) is a leading #FinTech Digital Solutions provider for the Banking and Financial sector. &nbs...

KYC Client Onboarding Offboarding Specialist @ Kiya.ai

Home > Investment Banking, Private Equity & VC