KYC Onboarding Specialist
4 days ago
Title: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding. Job Description:As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures the security of our client’s accounts, thus we are legally required to verify private client details and documentations on a regular basis. We ensure that Saxo effectively manages and mitigates the risks associated with business activities.As our new KYC analyst, the scope of work will be related to periodic reviews and remediation projects including SOF review, screening and transactions review.You will support and liaise with your colleagues, sales and compliance teams. Responsibilities:Ensure to process the incoming private client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite.To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines.To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks..Responsible for periodic review/ODD and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.To work with key internal stakeholders within the Global ODD and Remediation teams.To be able to work independently after appropriate training has been provided and cross-train for different geographies and various remediation projects.To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures and client focus. Your Profile: As a person you are known for your outmost professionalism, integrity and trustworthiness. You are a curious, collaborative and outgoing person that thrives in different environments. You are comfortable with communicating and taking the lead, and at the same time, where necessary, you are willing to challenge the status quo. Further we are looking for a candidate with the following professional competencies: •Education: Graduate or other equivalent degree.•Minimum experience required:3-5 Years.•Minimum 3-year relevant experience in KYC•Knowledge of AML/KYC on corporate/private clients.•Good communication skills (Verbal and Written)
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KYC Onboarding Specialist
4 days ago
Gurugram, India Empenofore Technologies Full timeTitle: Onboarding Specialist Location- Gurgaon (On site) There are two roles each for Private Onboarding and Corporate Onboarding. Job Description: As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Our ODD and Remediation teams,...
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KYC Onboarding Specialist
6 days ago
Gurugram, India Empenofore Technologies Full timeTitle: Onboarding Specialist Location- Gurgaon (On site) There are two roles each for Private Onboarding and Corporate Onboarding. Job Description: As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Our ODD and Remediation teams,...
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KYC Onboarding Specialist
4 days ago
Gurugram, India Empenofore Technologies Full timeTitle: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding. Job Description:As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures...
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KYC Onboarding Specialist
4 days ago
Gurugram, India Empenofore Technologies Full timeTitle: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding. Job Description:As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures...
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Onboarding Specialist
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Gurugram, India NIIT Full timeAbout NIIT At NIIT, we’re transforming the way the world learns, for the better. That’s why the world’s best-run learning functions across 30 countries trust us with their learning and talent. Since 1981, we have helped leading companies transform their learning ecosystems while increasing the business value of learning. Our comprehensive, high-impact...
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Onboarding Specialist
1 week ago
Gurugram, India NIIT Full timeAbout NIIT At NIIT, we’re transforming the way the world learns, for the better. That’s why the world’s best-run learning functions across 30 countries trust us with their learning and talent. Since 1981, we have helped leading companies transform their learning ecosystems while increasing the business value of learning. Our comprehensive, high-impact...
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Onboarding Specialist
1 week ago
Gurugram, India NIIT Full timeAbout NIIT At NIIT, we’re transforming the way the world learns, for the better. That’s why the world’s best-run learning functions across 30 countries trust us with their learning and talent. Since 1981, we have helped leading companies transform their learning ecosystems while increasing the business value of learning. Our comprehensive, high-impact...
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Customer Onboarding Specialist
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Gurugram, India QuickReply.ai Full timeCustomer Onboarding Specialist 📍 Location: Gurugram (In-office) 🏢 Employment Type: Full-time About us QuickReply.ai is a leading WhatsApp Marketing Automation Platform designed for E-commerce brands. In just 18 months, we’ve grown to 700+ global customers and achieved 15x revenue growth. As businesses shift from email and SMS to WhatsApp for customer...
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Customer Onboarding Specialist
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Gurugram, India QuickReply.ai Full timeCustomer Onboarding Specialist Location: Gurugram (In-office) Employment Type: Full-time About us QuickReply.ai is a leading WhatsApp Marketing Automation Platform designed for E-commerce brands. In just 18 months, we’ve grown to 700+ global customers and achieved 15x revenue growth . As businesses shift from email and SMS to WhatsApp for customer...
