Verification & Onboarding Associate

2 days ago


Mumbai, Maharashtra, India SKS Enterpprises Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Position Name: Verification & Onboarding Associate

Location: Mumbai, India

Experience Range: 2–4 years

Mandatory Requirement:

  • Experience in onboarding, KYC, or compliance (preferably in VC, NBFC, Fintech, or BFSI).

  • Strong understanding of startup legal documents and financial structures.

  • Familiarity with SEBI and AIF regulations (preferred).

  • Proficiency in Google Workspace (Sheets, Docs) and basic CRM systems.

  • Attention to detail and ability to handle confidential data.

Job Roles and Responsibilities:

  • Review and verify KYC documents for startups, founders, and investors (PAN, Aadhaar, incorporation docs, etc.).

  • Validate legal and financial documents such as shareholder agreements, MoUs, and term sheets.

  • Manage end-to-end onboarding of startups and investors, ensuring all documentation and disclosures are complete.

  • Ensure compliance with SEBI, RBI, and AIF guidelines; escalate discrepancies to compliance/legal teams.

  • Act as point of contact for founders/investors during onboarding, coordinating with internal teams and third-party vendors.

  • Maintain proper recordkeeping as per regulatory and internal audit norms.

  • Prepare and update MIS reports, CRM records, and support audit requirements.

Qualification and Experience:

  • Bachelor's degree in Commerce, Law, Finance, or related field.

  • 2–4 years of relevant experience in onboarding, KYC, or compliance within VC, NBFC, Fintech, or BFSI.

  • Prior experience in VC, PE, or startup ecosystem preferred.

  • Knowledge of AML/KYC compliance tools or platforms is an advantage.


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