Role: Client Onboarding Specialist -Onboarding
Location: Gurgaon, Haryana, India
Work schedule: 10:00 AM to 6:30 PM
Work mode: Hybrid
Introduction:
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 for us:
Form part of the vital team of the Client On-boarding of new clients with focus on the CDD required & the integrity of the data stored on our systems to ensure that compliance with regulations is effective and appropriately maintained. To perform the client onboarding process diligently as per the SOP, regulations governing the Trust Offices and company's internal policies & procedures. Assist the 'Associates' in their understanding of and ability to undertake this work, developing them to better service our clients.
This role requires:
• Client outreach:



Proactively handling various client queries in a timely and skilled manner
• coordination with the onshore colleagues
• adherence of the client onboarding/compliance policies & procedures.
• Coaching, teaching, guiding team member

Some of the things you’ll be doing:
• Conduct CDD & KYC documentation on prospective clients. Following internal policies & procedures for onboarding clients in different jurisdictions/globally.
• Sound understanding of the potential risks and performing risk classification for every client file. Record missing requirements as action points within internal systems, following standard input protocol.
• Carry out reviews on the assigned portfolio of companies, trusts, foundations and partnerships and to escalate issues/observations identified.
• Liaise with local business teams (onshore) informing them of missing requirements to facilitate collection, circulat

📌 Associate Client Onboarding Specialist (Gurugram)
🏢 CSC
📍 Gurugram