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(Urgent Search) Client Onboarding Specialist (Fresher)
Avega Business solutions Private LimitedIndia13 hours ago
Job descriptionFresh graduate or up to 6 Moths of experience Strong verbal & written communication skills Ability to build rapport and maintain professional client relationships Positive attitude and willingness to learn Basic knowledge of MS Office / CRM tools (preferred)
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
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Client Onboarding Specialist • India