LOGZ
7 months ago
Onboarding Specialist
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Company information
- Company
- LOGZ
- Location
- India, Tamil Nadu, Chennai India
- Posted
- 7 months ago
Job description
Job Title: Client Onboarding Executive Location: Chennai, India Department: Compliance / Client Onboarding Reporting To: Compliance Manager / MLRO Role Summary Responsible for end-to-end client onboarding in line with AML/CFT regulations and internal compliance policies. The role ensures proper KYC verification, UBO identification, risk assessment, sanctions screening, and regulatory documentation prior to client activation. Experience in regulated financial institutions (bank, brokerage, NBFC…
Required skills
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