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

Fresh 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)