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, solid 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 (India)
🏢 Tazapay
📍 India