Client Onboarding Analyst | Bangalore | Immediate Joiners

Deloitte Shared Services India; Bengaluru; Hybrid; INR 400,000 - 650,000; Full time

Job summary

Deloitte Shared Services India is seeking professionals for client onboarding roles focused on KYC/AML compliance and data-driven reporting. The candidate will interact with banking and finance clients, manage stakeholder communications, and produce insightful management reports.

Strong MS Office skills and ability to handle large data volumes are required. Financial sector exposure and understanding of settlements in derivatives can be advantageous.

Qualifications

• Experience in client onboarding processes.
• Knowledge of KYC/AML checks in banking/fintech domains.
• Experience preparing MIS or management reports.

Responsibilities

• Onboard clients and ensure smooth account setup.
• Execute KYC/AML checks as per policy.
• Prepare MIS and management reports from data insights.
• Engage with clients and stakeholders to gather requirements.

Skills

Client Onboarding

KYC

AML

Banking & Finance

Stakeholder management

Data insight

MS Office

Education

B.Com

BBA

MBA

Tools

MS Office

Job description

Your work profile

• Technical Capability: Client Onboarding, KYC, AML
• Good exposure to understanding of banking and finance industry preferable
• Good exposure to client communication and stakeholder management.
• Must have good MS office skills and able to work with volume of data and present insights.

Key skills required:

• Any Graduation : B.Com, BBA, MBA
• Graduates with good experience in Client Onboarding.
• Sectors worked upon- Investment Banks, NBFCs, Fintech Companies for majority of his/her work experience
• Well versed with settlements of derivatives instruments.
• Preparing MIS or any other management reports.