Client Onboarding Specialist

3 weeks ago


New Delhi, India Avega Business solutions Private Limited Full time

Company DescriptionAvega 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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