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Khyati Joshi

@khyatijoshi

Client onboarding officer at Goldman Sachs who delivered four onboarding projects alongside business-as-usual operations.

India

Message

What I'm looking for

I'm seeking a challenging opportunity to apply my expertise in KYC/AML compliance, risk assessment, portfolio management, and process optimization to improve operational efficiency, ensure regulatory adherence, and contribute to business outcomes.

At Goldman Sachs, I managed end-to-end onboarding for institutional and corporate clients, from account opening and document validation through approvals and activation. I completed KYC, CDD, and AML reviews and escalated high-risk cases to the relevant stakeholders.

I delivered work across four projects—Linkages, CRS, Principal Breaks, and Entity Breaks—alongside business-as-usual operations. I also analyzed onboarding performance, contributed to process optimization and automation initiatives, and supported junior team members.

At JPMorgan Chase, I conducted credit reviews across lending portfolios, assessing client financial profiles, collateral, and documentation. I prepared credit proposals and portfolio reports to support stakeholder review and lending decisions.

Experience

Work history, roles, and key accomplishments

Senior Client Onboarding Officer

Goldman Sachs

Aug 2025 - May 2026 (9 months)

Managed end-to-end onboarding operations for institutional and corporate clients, ensuring regulatory compliance, operational efficiency, risk mitigation, and a seamless client experience through effective stakeholder coordination.

KYC AML Customer Due Diligence Client Onboarding Regulatory Compliance Risk Assessment Documentation Review Stakeholder Management Process Optimization CRS Project Management

Senior Credit Risk Specialist

JPMorgan Chase

Aug 2021 - May 2025 (3 years 9 months)

Managed credit risk assessment activities for lending portfolios by evaluating client financial profiles, collateral sufficiency, documentation accuracy, and regulatory compliance requirements to support informed lending decisions.

Credit Risk Management Financial Analysis Collateral Management KYC Loan Operations Documentation Review Portfolio Reporting Regulatory Compliance Process Improvement

Quality Analyst Intern

Toppr Community

Jun 2021 - Jun 2021 (0 months)

Supported quality assurance activities for educational content by reviewing and enhancing question paper accuracy, structure, and overall quality standards.

Quality Assurance Content Review Editing Collaboration