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KYC (Client Onboarding) – AM/DM/Manager | Orbis | Gurugram

Job Detail

  • Job ID 12553
  • Career Level  Manager
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

Job Role: KYC (Client Onboarding) – AM/DM/Manager/Senior Manager

  • Location: Gurugram

Job Summary

The KYC Analyst will be responsible for conducting customer due diligence, reviewing client documentation, ensuring regulatory compliance, and supporting the onboarding of institutional and individual clients. The role requires a strong understanding of KYC, AML regulations, and client onboarding processes within the financial services industry.

Key Responsibilities

  • Perform KYC reviews and due diligence for new and existing clients.
  • Verify and validate client documentation in accordance with regulatory requirements.
  • Conduct Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks.
  • Review ownership structures, UBO declarations, and entity documentation.
  • Ensure compliance with SEBI, PMLA, RBI, FATCA, CRS, and internal policies.
  • Liaise with clients and internal stakeholders to obtain pending documentation and clarifications.
  • Support institutional client onboarding and account opening processes.
  • Identify and escalate AML, sanctions, PEP, and adverse media concerns.
  • Maintain accurate client records and KYC documentation.
  • Assist in periodic KYC reviews and remediation projects.
  • Prepare MIS reports and maintain trackers related to onboarding and KYC activities.
  • Support internal and external audits by providing required documentation and information.

Qualifications

  • Graduate/Postgraduate in Commerce, Finance, Business Administration, or related field.
  • CS, CA Inter, MBA (Finance), or relevant certifications will be preferred.
  • 2–8 years of experience in KYC, AML, Compliance, or Client Onboarding.

Key Skills

  • KYC & Client Onboarding
  • AML Compliance
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • FATCA & CRS
  • PMLA Compliance
  • UBO Identification & Verification
  • Sanctions & PEP Screening
  • Regulatory Compliance
  • Documentation Review
  • Risk Assessment
  • Institutional Client Onboarding
  • MS Excel & MIS Reporting
  • Attention to Detail
  • Analytical & Problem-Solving Skills
  • Stakeholder Management
  • Communication Skills

Preferred Experience

  • Experience in Capital Markets, Custody Services, Depository Operations, Banking, NBFC, or Financial Services.
  • Understanding of SEBI regulations and institutional client onboarding processes.

Required skills

AML (Anti-Money Laundering) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) KYC

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