Client Onboarding Analyst

Looking for Immediate joiners.Bangalore, WFOWorks closely with clients and with other system. • Validation of various regulatory documents submitted by the Customers • Ensure that all Customer requests are completed timely by adhering to procedures and guidelines • Ensure in performing due diligence of all required processing steps and check parameters defined in the process. • Ensure all exceptions or deviations are escalated to management on timely basis. • Meet all the productivity and accuracy targets defined for the process • Analyze, review and validate moderate to complex tax forms (W9 and W8-BEN, W8-BEN-E, W8-IMY, W8-EXP, W8-ECI and CRS Forms) • Accurately process requests for customer’s tax profile on various client systems • Modify customer information based on daily maintenance requests (address, tax identification number) • Verify that corrections and modifications in data are fed to various systems • Monitor failure queues, mailboxes and databases to ensure all items are cleared in a timely manner • Maintain procedure documents and help drive control-centric environment