Senior Client Onboarding Specialist

4 days ago

Pune, Maharashtra, India beBeeKnowYourClient Full time

**Job Description:**

  • The Know Your Client (KYC) Analyst plays a pivotal role in client onboarding and exception handling, strictly adhering to regulatory standards and jurisdictional requirements.
  • This individual provides regular updates to senior stakeholders on changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas, ensuring timely implementation with minimal disruption.
  • They assist clients in managing all KYC and account opening requirements, maintaining appropriate governance and controls while operating within strict adherence to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs).

Your Skills and Qualifications:

We are looking for an experienced professional with over six months of experience in the corporate sector, possessing excellent communication and system knowledge skills.

Key Responsibilities:

  1. Client Onboarding: Ensure accurate and timely completion of client onboarding processes in line with regulatory standards.
  2. Exception Handling: Identify and address exceptions in client onboarding, adhering to established SOPs and OLAs.
  3. Communication: Provide regular updates to senior stakeholders on changes in KYC, AML, and AFC areas.
  4. Client Support: Assist clients in managing all KYC and account opening requirements, ensuring seamless customer experience.

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