Client Onboarding Specialist (Fresher)

Company Description

Avega Business Solutions is looking for a Client Onboarding Specialist (Fresher) with excellent communication skills to join our growing team in Indiranagar, Bangalore.

Role Description

• Manage the investor onboarding process from initiation to completion.
• Collect, review, and validate KYC documentation (individuals, corporates, trusts, funds, etc.).
• Conduct AML, sanctions, and PEP checks in line with internal policies and regulatory guidelines.
• Liaise with investors, relationship managers, and internal stakeholders to resolve onboarding queries.
• Maintain accurate and up-to-date investor records in internal systems.
• Escalate suspicious activities or discrepancies to the Compliance team for further review.
• Support periodic reviews and remediation of existing investors’ KYC records.
• Coordinate with external service providers or regulators, where required.
• Ensure compliance with local and international regulations (FATCA, CRS, SEBI, RBI, or equivalent depending on jurisdiction).

Qualifications