Mohit Sharma
Client Onboarding Specialist I | Ex-eClerx
- Role
- Aml Analyst i at Aspire
- Location
- Bulandshahr, UP, IN
- LinkedIn followers
- 500 followers
About Mohit Sharma
FinCrime professional with a specialized focus on Global KYC/KYB Compliance and Periodic…
Experience
Aml Analyst i
Feb 2025 — Present · Gurugram, IN
Manage full-cycle onboarding for new business clients, ensuring seamless access to our internal financial platform while aligning with company policies and operational standards- Collaborate with cross-functional teams to enhance the onboarding journey, with a focus on client experience, product adoption, and operational readiness- Support AML and KYC compliance by collecting and verifying client documentation, performing initial due diligence, and ensuring adherence to regulatory requirements- Maintain organized records of client communication and onboarding stages to support compliance audits, internal reviews, and smooth cross-team collaboration- Resolve onboarding-related issues and guide clients through key milestones, ensuring satisfaction, platform familiarity, and long-term engagement.
Education
Chaudhary Charan Singh University
BCA, Computer Applications
Chaudhary Charan Singh University
Bachelor's degree, Computer Programming, Specific Applications
CHANDIGARH UNIVERSITY
Master of Business Administration - , International Business & Finance
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