KYC Analyst (Client Onboarding)

KYC Analyst (client onboarding ) Location - Chennai

Experience Required:

Preference:

Key Responsibilities:

• Conduct operational and data analysis activities related to client onboarding, transitions, and conversions under guidance.
• Prepare for and execute onboarding of clients, ensuring accurate account setup and closure as per internal compliance requirements.
• Review KYC/AML documentation and ensure all due diligence steps are completed before account opening.
• Utilize Account Opening Checklists to verify accuracy and completeness of client documentation.
• Perform pre-transition/conversion testing and quality reviews of client data; escalate discrepancies when required.
• Monitor daily workflows, ensuring all components of transitions/conversions are progressing within defined timelines.
• Coordinate with internal teams (Compliance, Legal, Operations, Data Teams) to execute tasks and documentation within deadlines.
• Maintain data integrity and reconcile incoming/outgoing data for accurate platform translation.
• Assist in the development of transition/conversion plans, resource assessment, and identification of critical paths.
• Provide updates to internal teams on progress and escalate delays or blockers promptly.
• Support project management efforts for small or less complex clients, ensuring seamless execution of transitions.
• Collaborate closely with Transition Consultants, Relationship Managers, and Account Managers to ensure a smooth client experience.

Requirements:

• Education:

  Bachelor's degree required; advanced or graduate degree preferred.

• Experience:

  Minimum 2 years of relevant experience in global KYC, client onboarding, and data operations.

• Skills:

• Strong communication and interpersonal skills.
• Excellent knowledge of MS Excel (pivot tables, vlookups, etc.).
• Familiarity with KYC, AML regulations, and client data management.
• Ability to manage tight deadlines and multitask across projects.
• Strong problem-solving and escalation handling abilities.

Interested candidates please mail your updated CVs on sanjana.ghike@kiya.ai