Saurabh Gohil
Client Onboard Analyst 1 @Citi India
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WORK HISTORY
Client Onboard Analyst 1 @Citi India
Mumbai, IN
Spearheading end-to-end client onboarding and account maintenance for 600+ high-value corporate entities including Google, Facebook, Dell, and Microsoft.Conducting comprehensive KYC due diligence, documentation reviews, and compliance checks for both domestic and international clients.Functioning as both Maker and Checker, ensuring adherence to AML, FATCA, and global KYC policies with 100% audit accuracy.Collaborating closely with EMEA and US onboarding teams to standardize processes and maintain consistent compliance frameworks.Delivered automation solutions and process migration initiatives, increasing operational efficiency by 20% and reducing manual touchpoints.Trained and mentored new analysts to enhance team knowledge and productivity.Frequently acknowledged by leadership for timely delivery, proactive risk identification, and client satisfaction.
EDUCATION
Sinhagad Institute of Business Management
MMS
ABOUT SAURABH GOHIL
Highly motivated and performance-driven professional with over 3 years of progressive…
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