Location: Mumbai

Role Summary
We are hiring a CLM (Client Lifecycle Management) Specialist to support client onboarding, KYC/AML processes, and periodic client reviews within Private Banking. The role involves working closely with internal teams to ensure smooth client lifecycle management and compliance.

Key Skillsets
1. Strong knowledge of KYC, AML, and Source of Wealth (SoW)
2. Understanding of client onboarding & account lifecycle processes
3. Good analytical and problem-solving skills
4. Attention to detail and quality check of documentation
5. Ability to work in a fast-paced environment
6. Basic process & project management skills

Experience Required
1. 2–4 years experience in Banking / Financial Services
2. Hands-on experience in KYC / AML / CLM / Account Documentation
3. Exposure to regulatory environment & compliance processes

Education
Degree in Banking / Finance / Accountancy / Business Administration

Key Responsibilities
1. Manage client onboarding & account opening processes
2. Perform KYC reviews (Periodic & Event-based)
3. Ensure accuracy and completeness of client documentation
4. Coordinate with teams like AFC, Compliance, and Front Office
5. Track, monitor, and escalate cases within SLA
6. Support AML/KYC advisory and process improvements

Location: Mumbai

Key Skills Required
1. Strong analytical & problem-solving skills
2. Good knowledge of lending / banking products
3. Understanding of risk & control frameworks
4. Excellent stakeholder management & communication
5. Strong Excel, PowerPoint & reporting skills
6. Experience in process improvement & documentation
7. Ability to manage multiple tasks in a fast-paced environment

 Experience Required
1. Minimum 4+ years experience
2. At least 2 years in Banking / Financial Services / Lending / Wealth Management

Experience in:
1. Business management / operations
2. Risk management / control
3. Project or process management

 Key Responsibilities
1. Support business strategy, budgeting & performance tracking
2. Manage financial data, reports & business insights
3. Coordinate with global teams & stakeholders
4. Ensure risk, compliance & regulatory adherence
5. Support projects, audits & process improvements
6. Provide day-to-day business and operational support

 Education
Graduate (Finance / Business preferred)
Professional certifications (CFA / CPA / Finance-related) are a plus

Key Skills Required
1. Strong Finance & Accounting knowledge
2. Good understanding of financial markets products (bonds, derivatives, loans, etc.)
3. Knowledge of IFRS/GAAP
4. Strong Excel & MS Office skills

Experience Required
1. 3–6 years experience in Business Finance / Product Control / Financial Control
2. Experience in Investment Banking or Financial Services preferred

Education
MBA (Finance) / CA / CPA / CFA or equivalent

Key Responsibilities
1. Daily P&L reporting and analysis (T+1)
2. Variance analysis and commentary to stakeholders
3. Investigate and resolve breaks & discrepancies
4. Ensure risk & control compliance
5. Work closely with front office, risk & finance teams