Job Description
We are looking for an Onboarding Analyst to support customer onboarding by reviewing KYC/KYB documents, identifying missing information, coordinating with the Sales team to obtain outstanding documents, conducting customer due diligence and assigning preliminary risk ratings. The candidate should have a good understanding of AML/KYC requirements, robust attention to detail and the ability to identify potential risks and ensure onboarding applications are processed within the required SLA.

Key Responsibilities
● Review KYC/KYB documents submitted by corporate and individual customers to ensure completeness, accuracy and validity. ● Verify company registration details, ownership structures, UBOs, directors and authorised signatories. ● Identify missing, incomplete or inconsistent documents and coordinate with the Sales team to obtain the required information. ● Conduct customer due diligence, including sanctions, PEP and adverse media screening. ● Perform initial customer risk assessments based on the customer's business model, ownership structure, geographical exposure, industry and transaction activities. ● Assign preliminary customer risk ratings in accordance with the company's risk assessment methodology. ● Identify potential red flags and escalate high-risk or complex cases to the Compliance team for further review.



● Recommend appropriate onboarding actions, including proceeding with onboarding, requesting additional information, placing cases on hold or recommending rejection, in line with internal procedures. ● Ensure customer information, documents, screening results and risk assessments are accurately updated in the system. ● Manage assigned onboarding cases and ensure reviews are completed within the defined SLA. ● Maintain proper documentation and audit trails of all onboarding activities. ● Work closely with Sales and Compliance teams to resolve onboarding issues and improve the overall onboarding process. Requirements ● 0–5 years of experience in AML/KYC, customer onboarding, CDD or financial crime operations. ● Experience reviewing corporate KYC/KYB documents and identifying UBOs and ownership structures. ● Good understanding of AML/CFT, KYC, sanctions, PEP and adverse media screening. ● Experience conducting customer due diligence and basic risk assessments. ● Ability to identify documentation gaps, inconsistencies and potential financial crime risks. ● Good analytical, communication and problem-solving skills. ● Ability to manage multiple applications and meet operational SLAs. ● Experience in fintech, payments, banking or financial services is preferred.

📌 Onboarding Analyst (Chennai)
🏢 Tazapay
📍 Chennai