KYC And Onboarding Analyst

Work Level: Individual

Core: Communication Skills, Disciplined, Follow Instructions, Willingness to Learn/ Curious, Organized, Self Motivated

Leadership: Team Alignment, Responsive, Working Independently

Industry Type: Financial Services

Function: KYC Analyst

Key Skills: MS Office

Education: Graduate

Note: This is a requirement for one of the Workassist Hiring Partner.

Key Responsibilities

Client Onboarding & KYC

• Collect, verify, and process client KYC documents

• Ensure completeness and accuracy of onboarding forms for PMS / advisory / MF accounts

• Coordinate with clients to resolve missing or incorrect documentation

• Track onboarding status and follow up until completion

Compliance & Documentation

• Ensure adherence to SEBI / AML / KYC norms

• Maintain proper records (digital and physical) as per compliance requirements

• Support periodic audits and internal reviews

• Update KYC records and assist in CKYC / KRA related processes

Client Support

• Act as the first point of contact for onboarding-related queries

• Provide clear communication to clients regarding documentation and process timelines

• Ensure a high-quality client experience during the onboarding journey.

Company Description

Workassist is an online recruitment and employment solution providing a platform in India. We connect job seekers with relevant profiles to employers and offer a wide range of job opportunities across different industries and levels of experience. Our e-recruitment technology enables us to quickly adapt to the new normal and assist both job seekers and employers in finding the right match.

We work with more than 10,000+ recruiters from sectors such as Banking & Finance, Consulting, Sales & Marketing, HR, IT, Operations, and legal to help them recruit great emerging talents. Our goal is to enhance the job seeking experience and provide the best opportunities for job seekers and the best talent for employers from all over the world.

For a seamless job search experience, please visit: https://bit.ly/3QBfBU2.

(Note: There are many more opportunities apart from this on the portal. Depending on the skills, you can apply for them as well).

So, if you are ready for a new challenge, a great work environment, and an opportunity to take your career to the next level, dont hesitate to apply today. We are waiting for you!