Onboarding Executive

Job Title: Onboarding Executive- KYBExperience: Fresher / 0-1 YearDepartment: Operations / ComplianceEmployment Type: Full-timeLocation: BangaloreRole SummaryWe are looking for a fresher Onboarding Executive- KYB (Know Your Business) to support the verification and onboarding of business customers. The candidate will review company documents, verify business information, identify discrepancies, and ensure onboarding cases are processed accurately according to company policies and compliance requirements.}Key ResponsibilitiesCustomer Risk Assessment (CRA)Understand the basic principles of customer risk assessment and risk-rating methodologies.Identify and assess key risk factors, including geography, business activity, customer type, ownership structure, and industry.Understand the classification of customers into Low, Medium, and High-Risk categories based on predefined criteria.UBO Identification & VerificationIdentify and verify the Ultimate Beneficial Owners (UBOs) of business customers.Understand ownership and control structures of corporate entities.Review shareholding and corporate structures to identify complex or layered ownership arrangements.Verify UBO information using reliable and independent sources.Review business onboarding applications and submitted documents.Verify company registration and business details using reliable sources.Check company name, registration number, address, ownership, and business activities.Assist with KYB, KYC, UBO, AML, PEP, and sanctions screening.Identify missing information, inconsistencies, and potential risk indicators.Contact/request additional documents or information when required.Maintain accurate case records and documentation.Process onboarding cases within defined SLA/TAT.Escalate suspicious or high-risk cases to the appropriate Compliance team.Follow internal KYB/AML procedures and quality standards.Support the team with ongoing reviews and document verificationEligibilityFreshers are welcome to apply.Bachelor's degree in B.Com, BBA, BBM, Finance, MBA, MCom or a related field preferred.Good written and verbal communication skills.Basic knowledge of MS Excel and MS Office.Good attention to detail and analytical ability.Willingness to learn KYB, KYC, AML, and compliance processes.Ability to work with online databases and multiple systems.Key SkillsAttention to detailDocument verificationBasic research skillsAnalytical thinkingProblem-solvingCommunication skillsMS ExcelTime managementTeamworkWillingness to learnWhat We are OfferingStructured training in KYB/KYC and AML processesOpportunity to build a career in Compliance, Risk, FinTech, or Banking OperationsSupportive learning environmentCareer growth opportunities based on performanceIdeal Candidates A good candidate for this role is detail-oriented, willing to learn, comfortable working with documents and data, and interested in compliance and financial operations. Prior work experience is not required.