Job Role: Client Onboarding Analyst

Location: Chandigarh

Duration: FTE

Position Summary

As a member of the Client Onboarding team, the Client Onboarding Analyst helps ensure the front-to-back client onboarding lifecycle is managed in accordance with the existing risk and control framework. The Analyst reviews new account applications, performs AML-KYC checks and due diligence, opens exchange, bank, and registry accounts, and configures client data onto company systems with a high standard of data integrity.

Working in partnership with the Risk and Compliance teams, the role applies AML, KYC, and BSA policies and procedures as part of day-to-day operations and helps develop and enhance the controls and infrastructure required to build a best-in-class Operations organization. The Analyst also works closely with the Commercial organization to maintain an extraordinary onboarding experience for customers.

This is a developing role suited to someone with 1–3 years of experience across client onboarding, system configuration, and KYC. It requires meticulous attention to detail,



a control mentality, the ability to manage multiple workstreams across multiple platforms, and the capacity to learn quickly in a rapid-paced environment.

Required Qualifications
- Bachelor's degree with 1–3 years of experience across client onboarding, system configuration, and KYC, or a closely related operations or client service function; background in a financial services related function preferred.
- Working understanding of AML, KYC, and BSA policies, controls, and analysis, with a clear desire to deepen that specialization.
- Proven attention to detail and the ability to manage new or complex data quickly, including under uncertainty.
- Exemplary organization and prioritization skills, with the ability to communicate effectively around what can and cannot be done within proposed timelines.
- Agility in managing multiple workstreams across multiple platforms.
- A control mentality with

📌 Client Onboarding Analyst (Chandigarh)
🏢 APN Consulting
📍 Chandigarh