Client Onboarding Specialist

4 days ago

Bengaluru Karnataka India, Karnataka Avega Business solutions Private Limited Full time

Company Description

Avega Business Solutions is looking for a Client Onboarding Specialist (Fresher) with excellent communication skills to join our growing team in Indiranagar, Bangalore.


Role Description

  • Manage the investor onboarding process from initiation to completion.
  • Collect, review, and validate KYC documentation (individuals, corporates, trusts, funds, etc.).
  • Conduct AML, sanctions, and PEP checks in line with internal policies and regulatory guidelines.
  • Liaise with investors, relationship managers, and internal stakeholders to resolve onboarding queries.
  • Maintain accurate and up-to-date investor records in internal systems.
  • Escalate suspicious activities or discrepancies to the Compliance team for further review.
  • Support periodic reviews and remediation of existing investors’ KYC records.
  • Coordinate with external service providers or regulators, where required.
  • Ensure compliance with local and international regulations (FATCA, CRS, SEBI, RBI, or equivalent depending on jurisdiction).


Qualifications

  • Fresh graduate or up to 6 Moths of experience
  • Strong verbal & written communication skills
  • Ability to build rapport and maintain professional client relationships
  • Positive attitude and willingness to learn
  • Basic knowledge of MS Office / CRM tools (preferred)

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