Hiring for Client Onboarding (KYC) Specialist – Pune

Job Description

Hiring for  Client Onboarding (KYC) Specialist – Pune

We are looking for experienced professionals to join our Client Onboarding (KYC) team with strong expertise in periodic reviews, client onboarding for UK & Luxembourg regions, and handling complex entities such as Trusts, Corporate Funds, and Individuals.

Responsibilities:

• Manage end-to-end client onboarding process, including account opening, maintenance, and closure.

• Conduct due diligence checks (KYC/AML) for entities, individuals, and funds in compliance with global regulations.

• Prepare, reconcile, and review client data to ensure accurate platform translation.

• Review Account Opening Checklists and ensure all documentation is complete and accurate.

• Perform periodic reviews of existing clients to maintain compliance standards.

• Conduct pre-transition/conversion testing and quality reviews of client data.

• Escalate findings and exceptions to senior team members or transition consultants.

• Monitor daily workflow across onboarding and data management, ensuring compliance, accuracy, and coordination with stakeholders and third parties.

Requirements:

• 5–7 years of proven experience in KYC, Client Onboarding, and Periodic Reviews.

• Strong knowledge of AML/KYC regulatory requirements for UK & Luxembourg clients.

• Hands-on experience with entity onboarding (Trusts, Corporate Funds, Individuals).

• Excellent verbal and written communication skills.

Why Join Us?

• Opportunity to work with global clients across the UK and Luxembourg regions.

• Gain in-depth exposure to complex entity structures including Trusts, Corporate Funds, and High-Net-Worth Individuals.

• Be part of a growing financial services team with strong focus on compliance and regulatory excellence.

• Collaborative work culture with opportunities to enhance your KYC and AML expertise.

• Competitive work environment that encourages career growth and professional development.