Associate Client Onboarding Specialist
GurugramFull-timeHybrid2–3 yrsPosted over a month ago
Junior HR role at CSC in Gurugram. Needs 2–3 years and a CS, LLB or MBA. Hybrid.
About the role
The Onboarding Associate will conduct Client Onboarding for various jurisdictions, file reviews to confirm that all Customer/ Client Due Diligence (CDD) and Know Your Customer/ Client (KYC) documentation is in hand and up to date, identifying where gaps exist and remediation is required; ensuring that the organization is in compliance with regulatory standards.
What you'll do
- Work schedule: 10:00 AM to 6:30 PM
- Perform the client onboarding process diligently as per the SOP, regulations governing the Trust Offices and company's internal policies & procedures
- Conduct CDD & KYC documentation on prospective clients. Following internal policies & procedures for onboarding clients in different jurisdictions/globally
- Monitoring of reporting to ensure adequate progress being made to close action points, escalating to local teams according to specific escalation cycle
- Review work carried out by the associates in the team, ensuring accuracy, efficiency and legally compliant deliverables
What you need
- Onboarding
- Recruitment
- KYC
- Due diligence
- SOP writing