Onboarding Analyst
tazapay · Posted Nov 12, 2026
- Chennai, Tamil Nadu, India
- Full-time · Entry
- 0–5 years
Support customer onboarding by reviewing KYC/KYB documents, identifying missing information, coordinating with the Sales team to obtain outstanding documents, conducting customer due diligence and assigning preliminary risk ratings.
Responsibilities
- Review KYC/KYB documents submitted by corporate and individual customers to ensure completeness, accuracy and validity.
- Verify company registration details, ownership structures, UBOs, directors and authorised signatories.
- Identify missing, incomplete or inconsistent documents and coordinate with the Sales team to obtain the required information.
- Conduct customer due diligence, including sanctions, PEP and adverse media screening.
- Perform initial customer risk assessments based on the customer's business model, ownership structure, geographical exposure, industry and transaction activities.
Requirements
- Nice to have: Fintech experience
- Nice to have: Payments experience
- Nice to have: Banking experience
- Nice to have: Financial services experience