Location: Karadi, Pune

Experience Required: Minimum 5-9 years

Shift: 01:00 PM to 10:00PM

Work Schedule: 4 Days from Office

Joining: Immediate joiners preferred (up to 30 days notice acceptable)

Job Summary

About the Role:

We are seeking a detail-oriented Client Onboarding & Periodic Review Analyst to support operational activities related to client onboarding, transitions, conversions, and periodic reviews. The role involves data analysis, account management, quality control, and regulatory compliance under significant direction from senior colleagues. The ideal candidate has experience in KYC/AML, CDD/EDD, and global regulatory requirements, with robust analytical skills and attention to detail.

Key Responsibilities

- Support client onboarding by preparing account set-up, reviewing documentation, and ensuring KYC/AML due diligence is complete.
- Open and close accounts, verifying pending activity or balances before closure.
- Analyze, reconcile, and review incoming or outgoing data for accurate translation to platform.
- Conduct pre-transition/conversion testing and quality review of client data; escalate discrepancies to senior colleagues.
- Assist with managing transitions and conversions, including developing plans, timelines, and identifying critical paths.




- Coordinate with multiple departments to complete tasks and documentation on time.
- Monitor daily workflow of client transitions/conversions, including data requirements, regulatory and compliance impact, and third-party coordination.
- Conduct periodic reviews of client accounts and support risk rating tasks.
- Contribute to team objectives and operational excellence while supporting small or less complex clients/projects.

Must Have

- Experience: Experience in client onboarding, KYC, AML, or project management preferred.
- Core Skills:
- KYC knowledge and account activity review / transaction monitoring
- AML, CDD, and EDD
- Strong analytical skills and ability to identify discrepancies
- Attention to detail for scrutinizing client documentation
- Effective communication skills
- Understanding of global regulatory requirements
- Experience in periodic reviews and risk rating

- Source of Wealth (SoW) corroboration experience
- Client-facing or project coordination exposure

Client Onboarding Specialist

Interested candidates can share their CV at: [email protected]

Please mention:

Total Experience

Current CTC

Expected CTC

Notice Period

Current Location

📌 KYC Compliance- Pune
🏢 Kiya.ai
📍 Pune