Domain Requirements:
Robust understanding of institutional client onboarding processes in Capital Markets.
Experience with KYC, AML, FATCA, CRS, and LEI validation workflows.
Familiarity with onboarding platforms such as Fenergo, Appway, Salesforce, and internal CRM systems.
Knowledge of client classification under MiFID II and suitability assessments.
Expanded Responsibilities:
Define and document As-Is” onboarding journeys across multiple client types (e.g., corporates, funds, intermediaries).
Identify gaps in digital onboarding capabilities and propose enhancements aligned with regulatory and operational needs.
Collaborate with compliance, legal, and client service teams to ensure onboarding flows meet jurisdictional requirements.
Support integration of onboarding systems with downstream platforms including trading, risk, and
📌 Career Opportunity For Business Analyst @ Banaglore Kolkata
🏢 Tekskills
📍 Kolkata
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