{"id":1526572,"url":"https://alion.io/job/csc-associate-client-onboarding-specialist","title":"Associate Client Onboarding Specialist","company":{"id":20296,"name":"CSC","domain":"cscglobal.com","url":"https://alion.io/company/csc","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"A","score":88,"open_postings":37,"ghost_share":0.027,"stale_share":0.351,"repost_share":0.135,"time_to_fill_p50_days":53,"computed_at":"2026-11-08T05:47:12Z"}},"role":"Customer Success","role_family":"Customer Success","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Gurgaon, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":5000,"max_usd":11500,"period":"year","method":"role_seniority_country_remote_cell","sample_n":17},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-30T05:51:25Z","employer_posted_date":"2026-09-30","last_verified_at":"2026-11-08T19:29:29Z","board_verified":true,"closed_at":null,"days_open":39,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":39},"description":"Role: Client Onboarding Specialist -Onboarding\nLocation: Gurgaon, Haryana, India\nWork schedule: 10:00 AM to 6:30 PM\nWork mode: Hybrid\nIntroduction:\nThe Onboarding Associate will conduct Client Onboarding for various jurisdictions, file reviews to confirm that all Customer/ Client Due Diligence (CDD) and Know Your Customer/ Client (KYC) documentation is in hand and up to date, identifying where gaps exist and remediation is required; ensuring that the organization is in compliance with regulatory standards.\nWhat you’ll do for us:\nForm part of the vital team of the Client On-boarding of new clients with focus on the CDD required & the integrity of the data stored on our systems to ensure that compliance with regulations is effective and appropriately maintained. To perform the client onboarding process diligently as per the SOP, regulations governing the Trust Offices and company's internal policies & procedures. Assist the 'Associates' in their understanding of and ability to undertake this work, developing them to better service our clients.\nThis role requires:\nClient outreach: Proactively handling various client queries in a timely and professional manner\ncoordination with the onshore colleagues\nadherence of the client onboarding/compliance policies & procedures.\nCoaching, teaching, guiding team member\nSome of the things you’ll be doing:\nConduct CDD & KYC documentation on prospective clients. Following internal policies & procedures for onboarding clients in different jurisdictions/globally.\nSound understanding of the potential risks and performing risk classification for every client file. Record missing requirements as action points within internal systems, following standard input protocol.\nCarry out reviews on the assigned portfolio of companies, trusts, foundations and partnerships and to escalate issues/observations identified.\nLiaise with local business teams (onshore) informing them of missing requirements to facilitate collection, circulation among relevant teams, and storage within appropriate systems/applications.\nMonitoring of reporting to ensure adequate progress being made to close action points, escalating to local teams according to specific escalation cycle.\nAssist with the collection of know your client (“KYC”) information, including obtaining satisfactory due diligence on UBOs, directors, shareholders and partners in cooperation with the local teams.\nReview work carried out by the associates in the team, ensuring accuracy, efficiency and legally compliant deliverables.\nPerform client administration duties such identifying gaps in KYC data required, completing reviews of existing KYC data on the systems.\nPerform ad hoc client administration duties like prepare & review of tasks that an Associate is expected to perform.\nImplementation of Data storage in Viewpoint and KYCP software's.\nWhat technical skills, experience, and qualifications do you need?\nShould possess interpersonal and influencing skills\nExcellent organisation and time management skills are required\nMeticulous attention to detail\nQualified CS, LLB or any bachelor’s degree with 2-3 years of experience in Compliance/Onboarding role. \nExceptional candidates with an MBA in Finance and 2-3 Years of relevant experience will also be 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