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Client Onboarding Specialist
Client Onboarding Specialist at MPHASIS, handling investor KYC and AML reviews and onboarding workflows.
IndiaClient Onboarding Specialist at Mphasis (India) Pvt. Ltd
Review and validate investor onboarding documents, execute KYC and AML checks, and manage onboarding workflows. Collaborate with internal teams to resolve documentation gaps and ensure timely completion of cases while adhering to SLAs.
KYCAMLClient OnboardingSOPsData AccuracyRegulatory ComplianceCDD ProcessesEAPExternal Advisor Account LifecyclesMonth End ReportingQuality GovernanceControl Frameworks
FIS Solutions (India) Pvt. Ltd
Managed end-to-end client onboarding from documentation review to account setup, verified tax forms, and performed AML and sanctions screening. Partnered with compliance, legal, and KYC teams to complete onboarding requirements.
Client OnboardingTax Form VerificationW8 BENW 9sW8 BEN EAMLSanctions ScreeningDue DiligenceComplianceKYC
BNY Mellon International Operations India Pvt. Ltd
Performed daily reconciliation across financial products including derivatives, investigated and resolved reconciliation breaks, and utilized systems such as TLM, RMS, and ARO. Delivered weekly operational metrics and supported onboarding of new team members.
ReconciliationsBreak ResolutionTLMRMSARODerivativesOperational MetricsAccount ListsTraining
Completed a certificate course in Accounting Information Technology.
Completed the Professional Business Accountant certification.
Bachelor of Commerce degree from Savitribai Phule Pune University.
Master of Commerce degree from Savitribai Phule Pune University.
Profile sourced from Himalayas.