Job Details

Senior Onboarding Analyst

The Job

Our Client’s Onboarding team is based at both Onshore and Gurgaon offering accounts globally. Our client is looking to expand the existing team in Gurgaon. As a part of our Global Onboarding team you will be responsible for:

  • Daily Inbox handling for Private Onboarding
  • Due diligence and account creation for Private and Corporate clients which will include:
    • Reviewing clients’ documentation to comply with Bank KYC policies including official governmental issued documents and photo IDs
    • Analyze various corporate documents (Articles of Association, Certificate of Incorporation, Corporate Resolution, Minutes of Directors and etc), identifying corporate managerial and ownership structure
  • Proceed AML screening and KYC on private individuals and corporations as a part of Due Diligence process
  • Accurate and diligent PII data entering in the systems
  • Processing daily account reports for the new accounts opened the day before (PII data input 4-eye check)


As a person you come across as a team player who is diligent and proactive with a sense for detail. You are a self-driven and proactive individual, who can thrive and meet deadlines even during hectic periods.• You also have documented and proven experience with the following:

  • 8-10 years of experience with Onboarding and KYC preferably from another International bank’s back office function or a similar function within the financial services industry
  • A Master’s degree in Law or Finance
  • Ability to follow clear guidelines at the same time capable of making independent assessments, questioning and following up in a non-standard situation
  • English is a must and additional language skills is an advantage: German, Spanish, Russian, Scandinavian, Mandarin or Hebrew