Client Servicing - Support Specialist (KYC) - 5-8 Years - Pune Location: Pune
Functional Practices: Financial Services Practice
Job type: Permanent
Contact name: Priya Jain
Contact email:
[email protected]
Job ref: 133812
Published: about 12 hours ago
Support end-to-end client onboarding, ongoing KYC due diligence, client record management, client reporting and investor questionnaire processes across regional markets. Requires process ownership, attention to detail, and close coordination with other teams such as - Compliance, Legal, Investments, Operations, Sales, etc.
Your Future Employer: A leading provider of credit ratings, research, and analytics, trusted by global banks, financial institutions, and corporates. Known for its solid brand, credibility, and market leadership, the organization delivers insights and solutions that help markets function more efficiently.
Responsibilities:
1. Client Onboarding and KYC - Manage client onboarding across jurisdictions, including KYC/AML documents, tax forms, and beneficial ownership records.
2. Legacy Client Record Maintenance - Review and remediate historical client records across CRM, KYC, and document-management systems.
3. Investor Questionnaires and Content Management - Manage responses to RFPs, RFIs, due diligence, operational due diligence, and platform questionnaires.
4. Client Reporting - To prepare monthly client review decks and some client reports.
5. Miscellaneous - To perform any miscellaneous support activities where required / when assigned.
Requirements:
- 5-8 years of experience in client onboarding / KYC and AML operations / client data management / client service / investor questionnaire support / client reporting.
- Understanding of one or more of these jurisdictions - Luxembourg/EU/UK, the US, Singapore, and Hong Kong.
- Familiarity with entity documentation, beneficial ownership structures, screening, and periodic KYC review processes.
- Attention to detail,
stakeholder coordination, communication, and deadline-management skills.
- Proficiency in Microsoft Excel, PowerPoint, and Word.
What's in it for You:
- Global Client Exposure: Work across international jurisdictions including the UK, EU, US, Singapore, and Hong Kong.
- End-to-End Client Operations: Gain broad exposure across KYC/AML, client onboarding, investor questionnaires, client reporting, and data management.
- Cross-Functional Growth: Collaborate with multiple stakeholders while developing expertise in client servicing, regulatory documentation, and investment operations.
Reach Us If you think this role is aligned with your career, kindly write me an email along with your updated CV on
[email protected] for a confidential discussion on the role.
Disclaimer Crescendo Global specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate based on race, religion, colour, origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Note: We receive many applications daily, so it becomes difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don't hear back from us in 1 week. Your patience is highly appreciated.
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Keywords Client Onboarding, KYC, AML, Client Data Management, Client Service, Investor Relations, RFP, RFI, Due Diligence, Operational Due Diligence, Investor Questionnaires, Client Reporting, KYC Remediation, Client Records, Beneficial Ownership, Entity Documentation, Periodic KYC Review, Screening, CRM, Document Management, Luxembourg, EU, UK, US, Singapore, Hong Kong, Microsoft Excel, PowerPoint, Word
📌 Client Servicing - Support Specialist (KYC) - 5-8 Years - Pune job in (India)
🏢 Crescendo Global
📍 India