Job Description
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Dexian is Hiring | Client Onboarding – Investment Banking | Pune
Dexian is hiring for a
leading Investment Banking client and is looking for experienced professionals in
Client Onboarding & KYC. If you have strong exposure to corporate onboarding and regulatory compliance, this is a great opportunity to advance your career.
The Client Onboarding Specialist will be responsible for managing end-to-end onboarding and offboarding processes for trustees and corporate entities, ensuring full compliance with KYC, AML, and regulatory requirements within the investment banking framework.
Roles & Responsibilities
Client Onboarding & Documentation
- Manage end-to-end onboarding and offboarding of trustees and corporate clients
- Review and verify corporate documentation including incorporation documents, board resolutions, trust deeds, and ownership structures
- Ensure accurate capture of client data in internal systems
KYC & Due Diligence
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) where required
- Perform periodic KYC reviews and remediation activities
- Identify and escalate discrepancies, incomplete documentation, or risk concerns
AML & Regulatory Compliance
- Ensure adherence to AML regulations and internal compliance policies
- Perform risk assessments and client risk profiling
- Liaise with compliance teams to resolve complex onboarding cases
Stakeholder Coordination
- Work closely with Relationship Managers, Compliance, Legal, and Operations teams
- Ensure onboarding timelines are met within agreed SLAs
- Provide status updates and maintain proper audit trails
Required Skills & Qualifications
- 3+ years of experience in Client Onboarding (Investment Banking preferred)
- Strong exposure to KYC, periodic reviews, and AML compliance
- Experience handling trustees and corporate entities
- Sound understanding of regulatory requirements and due diligence standards
- Strong analytical skills and attention to detail
- Excellent communication and stakeholder management abilities
Please Include The Following Details In Your Email
- Current CTC
- Expected CTC
- Notice Period
Feel free to share this opportunity with relevant professionals in your network.
