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Kiya.ai
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KYC Client Onboarding

KYC Client Onboarding

Kiya.ai

2 - 5 years

4 - 7 Lacs

mumbai navi mumbai mumbai (all areas)

Posted:1 hour ago| Platform:

Apply

Skills Required

wealth management client onboarding sow trust cdd sanction screening kyc corporate pep sof due diligence

Work Mode

Hybrid

Job Type

Full Time

Job Description

Company:Kiya.ai

Job Title: Client Onboarding (Wealth Management)

Location: Mumbai

Work Mode:Hybrid

About the Role:

Wealth Management team to onboard and support high-net-worth clients while ensuring data integrity, compliance, and regulatory adherence. You will work closely with internal stakeholders and provide support across Singapore and Hong Kong regions.

Key Responsibilities:

Onboard new clients (Individuals, Trusts, Corporates) and maintain accurate client profiles.
Collect, verify, and securely store KYC documents.
Conduct AML/KYC, CDD/EDD checks and ensure FATCA/CRS compliance.
Screen clients against global sanctions & PEP lists.
Prepare reports for management review and support audits/regulators.
Escalate risks, incidents, or discrepancies promptly.
Collaborate with internal teams and provide regional support (SG/HK).

Required Skills & Competencies:

KYC / AML / FATCA / CRS knowledge
Strong attention to detail and data accuracy
Basic MS Office skills (Excel, Outlook, Word)
Ability to work under pressure and meet SLA/KPI targets

Qualifications & Experience:

Graduate/Postgraduate in Finance, Commerce, Economics, or related field
Exposure to HNWI, trust accounts, or private banking clients is a plus

** Interested candidates drop your resume to saarumathi.r@kiya.ai / meghana.narasimhan@kiya.ai **

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