Onboarding Specialist

3 weeks ago

Gurugram, India Airtel Payments Bank Full time

Purpose of the Job

To provide quality recommendations on onboarding for both FIs and Corporates clients in full compliance with the defined risk appetite, policy, and regulatory requirements. To assist team in achieving overall objectives of the department ensuring timeliness and quality in submissions. Ensures that all reconciliation and settlement operations adhere to the organization's financial and business strategies. Requires a Master or bachelor's degree in area of specialty and 1 to 3 years of experience in the field or in a related area. Familiar with a variety of the field's concepts, practices, and procedures. Performs a variety of tasks.


Deliverables


Individual & Non Individual Onboarding, Life Cycle Management Closure.

Vendor Management (with expertise in Document Management) – Storage of Physical, Digital Documents – pursuant to guidelines laid by Regulator(s) (like RBI, UIDAI, IRDA etc.)

Periodic Onboarding Due Diligence – Such as Creation/ Management/ Closure of Settlement Accounts, Name Screening for non-Individuals entities and Individuals as Authorised Signatories & BO of these entities.

Identification of UBO/FATCA-CRS/ Shareholding Pattern, etc.

Performing due-diligence on new customer, screening, requesting, review the documents received & updating all the relevant information into the system.

Undertaking review of KYC documents for their Periodic review, Re-KYC.

Performing Customer update, modification basis instruction received from business.

Perform Enhanced Due-diligence on customers/partners identified to be High Risk, PEP, etc.

Manages the day-to-day BAU activities of an organization's banking operations department.

Sharing MIS/Data as & when required as part of BAU activities & audit requirement.


Decision level

  • have working experience in Banks for Onboarding & Management of Individual & Non individual.
  • in process with zero error.
  • & analysis in process.



Demonstrate

Knowledge of KYC processers, regulations.

Knowledge of bank’s backend operations will be an added advantage.

Ability to work in a startup based and dynamic work environment

Good knowledge of MS office (SQL, Access, excel, power point,) and banking software.

  • Induction & Onboarding Specialist

    2 weeks ago

    Gurugram, India MakeMyTrip Full time

    Role: Induction & Onboarding SpecialistLevel: RL2 / RL3Location: GurgaonAbout the Function:The Human Resources function encompasses a wide range of responsibilities and activities related to managing and supporting an organization's workforce. The primary aim of the function is to ensure that an organization's employees are effectively recruited, managed,...

  • Induction & Onboarding Specialist

    2 weeks ago

    gurugram, India MakeMyTrip Full time

    Role: Induction & Onboarding Specialist Level: RL2 / RL3 Location: Gurgaon About the Function: The Human Resources function encompasses a wide range of responsibilities and activities related to managing and supporting an organization's workforce. The primary aim of the function is to ensure that an organization's employees are effectively recruited,...

  • Induction & Onboarding Specialist

    2 weeks ago

    Gurugram, India MakeMyTrip Full time

    Role: Induction & Onboarding SpecialistLevel: RL2 / RL3Location: GurgaonAbout the Function:The Human Resources function encompasses a wide range of responsibilities and activities related to managing and supporting an organization's workforce. The primary aim of the function is to ensure that an organization's employees are effectively recruited, managed,...

  • Onboarding Specialist

    3 weeks ago

    Gurugram, India Airtel Payments Bank Full time

    Purpose of the Job To provide quality recommendations on onboarding for both FIs and Corporates clients in full compliance with the defined risk appetite, policy, and regulatory requirements. To assist team in achieving overall objectives of the department ensuring timeliness and quality in submissions. Ensures that all reconciliation and settlement...

  • Onboarding Specialist

    3 weeks ago

    Gurugram, India Airtel Payments Bank Full time

    Purpose of the Job To provide quality recommendations on onboarding for both FIs and Corporates clients in full compliance with the defined risk appetite, policy, and regulatory requirements. To assist team in achieving overall objectives of the department ensuring timeliness and quality in submissions. Ensures that all reconciliation and settlement...

  • Associate - Onboarding

    4 weeks ago

    Gurugram, Haryana, India CSC (Corporation Service Company) Full time

    **Job Role: Onboarding AM **Job Summary**: The onboarding associate or specialist is a person who is involved in helping the new clients learn the company policies, making them aware about what all services we can provide them, what all necessary details we require from the client end i.e. gathering the necessary paperwork. **Responsibilities**: - Interact...

  • Human Resources Specialist

    3 weeks ago

    Gurugram, India Catenon India Full time

    Position name – HR Specialist (Strategic HRBP)Years of experience – 10-13 yearsIndustry - Management ConsultingJob Location - GurgaonClient - Management Consulting FirmResponsibilities:The People Experience Specialist /Manager role will play a critical role in ensuring we develop, excite and retain specialized talent essential for delivering high-quality...

  • Human Resources Specialist

    3 weeks ago

    Gurugram, India Catenon India Full time

    Position name – HR Specialist (Strategic HRBP) Years of experience – 10-13 years Industry - Management Consulting Job Location - Gurgaon Client - Management Consulting Firm Responsibilities: The People Experience Specialist /Manager role will play a critical role in ensuring we develop, excite and retain specialized talent essential for delivering...

  • Human Resources Specialist

    3 weeks ago

    Gurugram, India Catenon India Full time

    Position name – HR Specialist (Strategic HRBP)Years of experience – 10-13 yearsIndustry - Management ConsultingJob Location - GurgaonClient - Management Consulting FirmResponsibilities:The People Experience Specialist /Manager role will play a critical role in ensuring we develop, excite and retain specialized talent essential for delivering high-quality...

  • Client Onboarding Manager || With B2B SaaS || US Shift || From Office || CTC upto 30 Lacs Max

    4 weeks ago

    Gurugram, India Talentiser Full time

    Hiring for a Onboarding Manager for a growing B2B Saas company in to subscription management app business. Its a Pre seed funded and profitable business company. Looking people form B2B sass experience only and should be comfortable for working from office and US shifts Job Location Gurgaon 5 Days working from office and US shifts Team size- 3-4 People...

  • Customer Onboarding Manager || With B2B SaaS || US Shift || From Office || CTC upto 30 Lacs Max

    2 days ago

    Gurugram, India Talentiser Full time

    Hiring for a Onboarding Manager for a growing B2B Saas company in to subscription management app business. Its a Pre seed funded and profitable business company.Looking people form B2B sass experience only and should be comfortable for working from office and US shiftsJob Location Gurgaon5 Days working from office and US shiftsTeam size- 3-4 People...

  • HubSpot Specialist

    4 weeks ago

    Gurugram, India INSIDEA Full time

    Position Overview:We are seeking a talented and experienced HubSpot Specialist to join our team. As a HubSpot Specialist at INSIDEA, you will play a pivotal role in shaping and executing our HubSpot strategies, driving engagement, and enhancing our brand presence across various platforms.Responsibilities & duties Onboard & implement the HubSpot portal for...

  • HubSpot Specialist

    4 weeks ago

    Gurugram, India INSIDEA Full time

    Position Overview: We are seeking a talented and experienced HubSpot Specialist to join our team. As a HubSpot Specialist at INSIDEA, you will play a pivotal role in shaping and executing our HubSpot strategies, driving engagement, and enhancing our brand presence across various platforms. Responsibilities & duties Onboard & implement the HubSpot...

  • HubSpot Specialist

    4 weeks ago

    Gurugram, India INSIDEA Full time

    Position Overview:We are seeking a talented and experienced HubSpot Specialist to join our team. As a HubSpot Specialist at INSIDEA, you will play a pivotal role in shaping and executing our HubSpot strategies, driving engagement, and enhancing our brand presence across various platforms.Responsibilities & duties Onboard & implement the HubSpot portal for...

  • Affiliate Marketing Specialist

    3 weeks ago

    Gurugram, India ConnectedStars Full time

    Job Title: Freelance Affiliate Marketing Specialist (U.S. Market)Location: Remote - Freelance, must be available during U.S. business hoursAbout Us: ConnectedStars excels at propelling businesses forward with innovative strategies and partnerships through its various products and services. We're on the lookout for a Freelance Affiliate Marketing Specialist...

  • Affiliate Marketing Specialist

    3 weeks ago

    Gurugram, India ConnectedStars Full time

    Job Title: Freelance Affiliate Marketing Specialist (U.S. Market) Location: Remote - Freelance, must be available during U.S. business hours About Us: ConnectedStars excels at propelling businesses forward with innovative strategies and partnerships through its various products and services. We're on the lookout for a Freelance Affiliate Marketing...

  • Affiliate Marketing Specialist

    3 weeks ago

    Gurugram, India ConnectedStars Full time

    Job Title: Freelance Affiliate Marketing Specialist (U.S. Market)Location: Remote - Freelance, must be available during U.S. business hoursAbout Us: ConnectedStars excels at propelling businesses forward with innovative strategies and partnerships through its various products and services. We're on the lookout for a Freelance Affiliate Marketing Specialist...

  • Recruitment Specialist

    1 month ago

    Gurugram, India Talent Integrators Full time

    Job Description:We are seeking a talented and experienced Retail Hiring Specialist to join the client team. As a Retail Hiring Specialist, you will play a crucial role in attracting, evaluating, and hiring top talent for client's retail organization. Your primary responsibility will be to ensure that retail team is staffed with qualified individuals who...

  • HR Process Specialist

    1 week ago

    gurugram, India Expedia Group Full time

    HR Process Specialist At Expedia, we love helping people experience the world through travel. Our company is fueled by big ideas and our employees thrive in a high pace, high energy workplace bent on revolutionizing the travel industry.  In this role, you will be a part of the newly formed Global HR Operations organization that is responsible for...

  • HR Process Specialist

    1 week ago

    Gurugram, India Expedia Group Full time

    HR Process SpecialistAt Expedia, we love helping people experience the world through travel. Our company is fueled by big ideas and our employees thrive in a high pace, high energy workplace bent on revolutionizing the travel industry. In this role, you will be a part of the newly formed Global HR Operations organization that is responsible for providing...