KYC - Client Onboarding

We are urgently seeking an experienced KYC - Client Onboarding Specialist to join our dynamic team in Gurugram. This role is crucial for ensuring regulatory compliance and maintaining high standards of client due diligence. The ideal candidate will have a strong background in Know Your Customer (KYC) processes and client onboarding procedures, contributing significantly to our operational integrity.

Key Responsibilities

• Handle end-to-end KYC onboarding and due diligence processes for new and existing clients.
• Verify client documents thoroughly and identify any existing KYC gaps or discrepancies.
• Conduct comprehensive Anti-Money Laundering (AML), sanctions, Politically Exposed Persons (PEP), and adverse media checks.
• Review Ultimate Beneficial Ownership (UBO) details and accurately assess client risk profiles.
• Proactively follow up on pending documents and ensure adherence to all compliance standards.
• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Due Diligence (ODD).
• Execute periodic reviews of client accounts and related documentation.
• Screen for PEP and adverse media to mitigate potential risks.

Requirements

• 2-5 years of hands-on experience in KYC and client onboarding processes.
• Proficiency in CDD, EDD, and ODD methodologies.
• Demonstrated experience with periodic reviews and client risk assessment.
• Familiarity with PEP and adverse media screening procedures.
• Understanding of UBO and ownership structure analysis.
• Strong analytical skills and attention to detail.
• Ability to join immediately or with a short notice period.

What We Offer

• A challenging and rewarding role in a fast-paced environment.
• Opportunity to work with a dedicated team of professionals.
• Exposure to diverse client onboarding scenarios and compliance challenges.
• A supportive work environment in our Gurugram office.