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 fast-paced workplace.

Detailed Responsibilities by Category

1. Client Onboarding Lifecycle & Application Review

Summary: Execute the front-to-back client onboarding lifecycle in accordance with the existing risk and control framework.
- Review and analyze new account applications for AML-KYC compliance and market suitability.
- Verify that account documentation and supplemental requirements are complete, accurate, and internally consistent.
- Identify missing or incorrect information and follow through with applicants until a complete onboarding package is received.
- Track applications from receipt through due diligence, account opening, and system configuration.
- Maintain onboarding trackers, status notes, and supporting documentation suitable for audit, rev

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