KYC & Onboarding Specialist

Role Overview

• Were seeking a detail-oriented, compliance-driven professional to manage client onboarding and KYC operations in the wealth management space
• Youll play a key role in ensuring regulatory compliance, seamless client experience, and efficient coordination with custodians, brokers, and internal teams

Key Responsibilities

• Manage end-to-end client onboarding with custodians, banks, and brokers
• Conduct KYC, AML, PEP, and sanction list checks as per SEBI/RBI/APMI guidelines
• Act as the first point of contact for onboarding and compliance queries
• Liaise with internal teams to ensure smooth client activation and documentation
• Maintain up-to-date onboarding records, audit trails, and reports for compliance

Desired Skills & Qualifications

• Graduate/Postgraduate in Finance, Commerce, or related discipline
• 2-5 years of relevant experience in KYC, client onboarding, or operations within PMS, AIF, Wealth Management, or Broking firms
• Strong knowledge of SEBI PMS regulations, KYC norms, and AML/CFT procedures
• Excellent communication, documentation, and stakeholder coordination skills
• Proficient in MS Office; prior exposure to CRM or onboarding platforms preferred