Associate, IE Client Onboarding, Institutional Equities
citicclsa· 1188 CLSA Technology & Services LLP
About this role
Key Areas of Responsibilities
Perform end-to-end new client onboarding process that is managed for India
Coordinate with client / counterpart across multiple functions / units - Front Office, Compliance, AML, Operations, FATCA under business/ client urgency.
Collecting all relevant constitutional documents. This will include liaising with external client and Internal teams.
Knowledge of retrieving documents from KRA is essential.
Directly dealing with clients and explaining which document is required under which regulation in India
Strong understanding of KYC requirements and undertake client due diligence on existing clients to ensure identification of changes in risk profile, including reputational and operational risk factors
Performing verification checks with external data sources and Screening tools to ensure that all documents submitted meet the defined Customer Identification Program and Internal AML policies.
Requirements
Minimum 2-3 years of relevant experience in KYC/Client Onboarding functions and preferably within the Financial Institution specifically broking industry
A good understanding of constitutional documents and corporate structures is required.
Knowledge of SEBI AML regulations will be an advantage.
Attention to detail and process oriented.
Research/ Investigative skills.
Proficient in Word and Excel
Strong attention to details, process oriented, time management, organizational, relationship building skills plus keen investigative skills.
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Frequently Asked Questions
Is the salary disclosed for the Associate, IE Client Onboarding, Institutional Equities position at citicclsa?
The salary for this Associate, IE Client Onboarding, Institutional Equities role at citicclsa is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Associate, IE Client Onboarding, Institutional Equities position at citicclsa located?
This Associate, IE Client Onboarding, Institutional Equities role at citicclsa is based in Pune. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Associate, IE Client Onboarding, Institutional Equities role at citicclsa full-time or part-time?
This is listed as a Full time position. It is posted as a Associate, IE Client Onboarding, Institutional Equities role in the 1188 CLSA Technology & Services LLP department at citicclsa.
Which team or department does the Associate, IE Client Onboarding, Institutional Equities at citicclsa belong to?
This Associate, IE Client Onboarding, Institutional Equities position is part of the 1188 CLSA Technology & Services LLP department at citicclsa. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Associate, IE Client Onboarding, Institutional Equities position at citicclsa?
Click the "Apply Now" button on this page. You will be redirected to citicclsa's official application portal hosted on workday where you can submit your application directly.
When was the Associate, IE Client Onboarding, Institutional Equities job at citicclsa posted?
This Associate, IE Client Onboarding, Institutional Equities position at citicclsa was posted on Jun 9, 2026. Apply as soon as possible — early applications are often reviewed first.
Associate, IE Client Onboarding, Institutional Equities
citicclsa
You'll be redirected to citicclsa's official application page on Workday.