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Tier-1 brand and metro location increase candidate competition moderately.
Role requires banking-specific onboarding, reference-data and AML experience, making cross-industry transfer difficult.
Requires banking/markets, client lifecycle and AML expertise so filtering will be moderately strict.
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Manage client lifecycle processes including onboarding, off-boarding, and in-life events ensuring smooth static data setup and maintenance.
Serve as primary point of contact for client lifecycle management queries from clients and front office.
Drive policy and procedure development and reviews related to regulatory due diligence, AML, KYC, and suitability, and support stakeholder understanding of global reference data strategy.
Experience in financial services with specialization in investment banking, client lifecycle management, or reference data management.
Strong analytical skills with a structured approach to investigating data issues.
Based in India; able to work from Gurugram location as normal working days are required in India.
Work Experience Required: Not explicitly mentioned in the JD.
Senior analyst with expertise in client onboarding and offboarding processes in investment banking or similar financial environments.
Proven ability to manage and escalate process improvements in a dynamic, fast-paced environment.
Skilled in stakeholder communication and relationship management across multiple organizational levels.