Analyst - Onboarding Fin crime ( Immediate joiner/30 days NP)

The Analyst – Onboarding is responsible for managing end-to-end client onboarding activities, ensuring regulatory compliance, accurate documentation, and seamless coordination between internal stakeholders and clients. The role supports smooth account setup while maintaining high standards of risk, control, and customer experience.

Key Responsibilities 1) KYC & Compliance 2) Client Onboarding & Documentation 3) Stakeholder Management 4) risk and control

Qualifications

Bachelor’s degree in Commerce, Finance, Business, or related field with 3 - 8 years of experience working with Banking GCC in KYC, client onboarding, EDD, CDD, fin crime . minimum 3 yrs of experience in Client Onboarding / KYC / Banking Operations Excellent communication skills Fluency in Microsoft Office suite (Outlook, Excel, Word, PowerPoint, etc.)