Hiring for KYC & Client Onboarding Specialist – Pune

Job Description

Hiring for KYC & Client Onboarding Specialist 

We are actively hiring skilled professionals for a permanent opportunity with a globally recognized financial institution. This role is ideal for candidates with a strong background in KYC, client onboarding, and periodic reviews.

 Responsibilities

• Conduct end-to-end Know Your Customer (KYC) checks for both new and existing clients in accordance with internal policies and regulatory requirements

• Manage and execute client onboarding processes for global clients across multiple jurisdictions

• Perform periodic reviews and refreshes of client data to ensure ongoing compliance

• Liaise with internal compliance teams and external stakeholders to resolve documentation gaps and ensure timely onboarding

• Maintain accurate records of client interactions and compliance documentation

• Identify potential risks and escalate issues as required

Required Skills & Qualifications

• Strong knowledge of KYC regulations and compliance standards

• Experience in client onboarding and conducting periodic reviews

• Exposure to working with international or global client bases

• Excellent written and verbal communication skills

• Attention to detail and ability to manage multiple tasks in a fast-paced environment

How to Apply

Interested candidates can share their updated resume with the following details:

• Total Experience

• Current CTC

• Expected CTC

• Notice Period

Why Join?

• Global Exposure: Work with an internationally recognized financial institution and gain experience in global client onboarding and regulatory compliance.

• Career Growth: Be part of a high-performing team with opportunities to grow within the compliance and KYC domain.

• Impactful Work: Play a critical role in ensuring regulatory standards are met and contribute to the organization’s reputation and integrity.

• Professional Environment: Collaborate with experienced professionals in a structured, process-driven, and learning-oriented environment.

• Competitive Compensation: Attractive salary package up to ₹6 LPA for the right candidate.