{"id":1329101,"url":"https://alion.io/job/citic-clsa-associate-ie-client-onboarding-institutional-equities","title":"Associate, IE Client Onboarding, Institutional Equities","company":{"id":2026960,"name":"CITIC CLSA","domain":"clsa.com","url":"https://alion.io/company/clsa-com","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":90,"open_postings":230,"ghost_share":0.087,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":112,"computed_at":"2026-10-30T05:48:23Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Pune, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-06-09T00:00:00Z","employer_posted_date":"2026-06-09","last_verified_at":"2026-10-30T14:41:07Z","board_verified":true,"closed_at":null,"days_open":143,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":142},"description":"Key Areas of Responsibilities\nPerform end-to-end new client onboarding process that is managed for India\n\nCoordinate with client / counterpart across multiple functions / units - Front Office, Compliance, AML, Operations, FATCA under business/ client urgency.\n\nCollecting all relevant constitutional documents. This will include liaising with external client and Internal teams.\n\nKnowledge of retrieving documents from KRA is essential.\n\nDirectly dealing with clients and explaining which document is required under which regulation in India\n\nStrong understanding of KYC requirements and undertake client due diligence on existing clients to ensure identification of changes in risk profile, including reputational and operational risk factors\n\nPerforming verification checks with external data sources and Screening tools to ensure that all documents submitted meet the defined Customer Identification Program and Internal AML policies.\n\nRequirements\nMinimum 2-3 years of relevant experience in KYC/Client Onboarding functions and preferably within the Financial Institution specifically broking industry\n\nA good understanding of constitutional documents and corporate structures is required.\n\nKnowledge of SEBI AML regulations will be an advantage.\n\nAttention to detail and process oriented.\n\nResearch/ Investigative skills.\n\nProficient in Word and Excel\n\nStrong attention to details, process oriented, time management, organizational, relationship building skills plus keen investigative skills.\n\nStay informed on CITIC CLSA Job Opportunities\nNot the right fit? 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