KYC & Onboarding Specialist

11 hours ago

Bengaluru, Karnataka, India Avant-Garde Corporate Services Private Limited Full time ₹ 6,00,000 - ₹ 18,00,000 per year

Role Overview

  • Were seeking a detail-oriented, compliance-driven professional to manage client onboarding and KYC operations in the wealth management space
  • Youll play a key role in ensuring regulatory compliance, seamless client experience, and efficient coordination with custodians, brokers, and internal teams

Key Responsibilities

  • Manage end-to-end client onboarding with custodians, banks, and brokers
  • Conduct KYC, AML, PEP, and sanction list checks as per SEBI/RBI/APMI guidelines
  • Act as the first point of contact for onboarding and compliance queries
  • Liaise with internal teams to ensure smooth client activation and documentation
  • Maintain up-to-date onboarding records, audit trails, and reports for compliance

Desired Skills & Qualifications

  • Graduate/Postgraduate in Finance, Commerce, or related discipline
  • 2-5 years of relevant experience in KYC, client onboarding, or operations within PMS, AIF, Wealth Management, or Broking firms
  • Strong knowledge of SEBI PMS regulations, KYC norms, and AML/CFT procedures
  • Excellent communication, documentation, and stakeholder coordination skills
  • Proficient in MS Office; prior exposure to CRM or onboarding platforms preferred

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