Investor/ Client Onboarding - Sr. Manager

12 - 16 years

0 Lacs

Posted:4 days ago| Platform: Shine logo

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On-site

Job Type

Full Time

Job Description

Role Overview: As a Client Onboarding Specialist at ARAS client, you will be crucial in managing and executing the end-to-end client onboarding process for alternative asset managers and institutional investors. Your role will require a strong combination of client service, operational execution, and compliance oversight. You will review documentation, perform KYC/AML checks, coordinate with internal teams, and ensure smooth onboarding for clients across Private Equity, Hedge Funds, Private Credit, and Real Estate structures. Key Responsibilities: - Facilitate end-to-end client onboarding while ensuring compliance with regulatory, operational, and contractual requirements. - Validate investor and account details through client information forms and supporting documentation. - Coordinate KYC/AML, FATCA, and CRS due diligence reviews in collaboration with Compliance and Legal teams. - Review and process subscription documents, offering memoranda, and fund documentation. - Liaise with internal teams to ensure timely account activation and provide periodic updates to stakeholders. - Prepare for account creation, funding, and trade setup to ensure operational readiness. - Support the transition to investor servicing and reporting teams for a seamless client experience. - Contribute to process improvement initiatives, documentation, and workflow automation to enhance onboarding efficiency. Qualifications Required: - 12+ years of experience in client onboarding, investor relations, or KYC operations within the financial services or asset management industry. - Strong knowledge of KYC/AML, FATCA, and CRS regulatory frameworks. - Excellent written and verbal communication skills for client and internal coordination. - High attention to detail to validate data and documentation accurately. - Proven ability to manage multiple client cases in a fast-paced environment. Additional Details: Not specified in the provided Job Description.,

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