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Jobs in pune
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Kiya.ai
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KYC Client Onboarding Offboarding Specialist

KYC Client Onboarding Offboarding Specialist

3 - 7 years

|

1 - 4 Lacs

Posted:5 hours ago| Platform:

Apply

Skills Required

client onboarding kyc client offboarding client data maintenance financial services account opening global kyc sub custody investment banking client off-boarding

Work Mode

Hybrid

Job Type

Full Time

Job Description

3-5 years of experience

Key Responsibilities

Act as SME for client offboarding, account closure, transitions & conversions.
Review and reconcile data for accurate migration.
Perform QC checks and follow control frameworks; escalate gaps promptly.
Handle documentation review and client static data updates.
Ensure compliance with regulatory and audit standards.
Resolve complex client issues and coordinate with internal teams.
Support project management activities (reporting, planning, risk tracking, UAT).

Mandatory Requirements

3-5 years of experience
in
Client Offboarding / Client Lifecycle / KYC / Client Onboarding
.
Strong understanding of
client data maintenance, documentation, and controls
.
Experience in
Custody / Sub-custody / Securities / Asset Servicing
preferred.
Excellent communication and stakeholder coordination skills.
Bachelors degree (minimum).

Interested candidates can share their CVs at:

Please include:

Note:

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