Onboarding & Kyc Analsyt : Gurgaon : 4.5lpa : Share

Are you passionate about AML and KYC on Global Corporate clients?In that case, we might have the right opportunity for youOur Onboarding and ODD teams, ensures the security of our client's accounts, thus we are legally required to verify corporate client details and documentations on a regular basis. We ensure that Saxo effectively manages and mitigates the...

Are you passionate about AML and KYC on Global Corporate clients?In that case, we might have the right opportunity for youRequired Skills: Corporate Onboarding and ODD (Ongoing due diligence)Experience: 4 to 9 yearsNotice period: Looking for Immediate joiners only.Job Location: Gurgaon (5 days WFO)Roles and Responsibilities : Ensure to process the incoming...

Location - Gurugram, Haryana- India The Private Onboarding (POB) department has to show increased profitability in processing and by ensuring a compliant, cost efficient and scalable onboarding platform across all of Saxo Bank's departments & offices in general. The processing must actively contribute to delivering a coherent, consistent and smooth Saxo...

Education: Graduate or other equivalent degree. Minimum experience required: 27 Years. Should be able to multitask among core onboarding activities and related admin tasks with reasonable efficiency and accuracy. Should have relevant experience in KYC and Onboarding. Good Communication (Verbal and written).

About the Role : Manager – KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained. What you'll be doing: ...

Education: Graduate or other equivalent degree. Minimum experience required: 4 to 10 years. Minimum 4 years relevant experience in Corporate Onboarding and/or ODD is mandatory. Knowledge of AML/KYC on corporate clients. To have SMElevel knowledge of locally important regulatory requirements and background legislation. Good communication skills (Verbal and...

Review KYC documents according to the KYC Policy and Procedures. Report issues if any found in the documents. Keep up with the current guidelines and regulations around KYC. Performing tasks accurately and as per the TATs defined Suggest process improvements. Decision level Primary: Reviewing KYC documents and taking decision of acceptance or...

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...

Job Description-We are seeking a dedicated and experienced HR & IR AssistantManager to join our team in Gurgaon. In this role, you will beresponsible for managing various aspects of human resources andindustrial relations, including recruitment, compliance with labor laws,and benefits administration.Key Responsibilities-.Recruitment Oversee the full...

We are currently hiring for "Customer Onboarding Manager" role with a leading B2 B SAAS startup based out in Gurgaon.Job Responsibilities:You will set up customers for immediate success by facilitating the implementation process and educating them on the product, helping solve their technical concerns, and ensuring smooth activation of the product and...

Role- Customer Onboarding ManagerExp-5-8 yearsLocation- Gurgaon (WFO)About the company:Loop Subscriptions is a retention-focused subscriptions management app, built with direct insights from the Ecommerce community, that helps Ecommerce brands easily grow and retain their subscriber base with features like: Loop Flows - No-code flow builder that personalized...

Location: GurgaonCompany: ConfidentialPosition: Lead AnalystOverview:A great opportunity for a qualified lawyer to join and contribute to the establishment and expansion of the Legal team in Gurgaon. This position will involve close collaboration with the Legal team at a key client in Asia, supporting their growing operations and service delivery to the real...

Location : GurgaonDesignation : Lead AnalystJob Description:A qualified lawyer who will contribute to the set-up and growth of the Legal team in Gurgaon. This role will partner closely with the Legal team at client based in Asia to support client in Asia's growing operations as well as service delivery to the real estate business in APAC.Eligibility...

Job Description Description:Uber is looking for brand new Uber Experts to help build our Uber Greenlight hub, our in-person location for Uber drivers WHO YOU ARE We are looking to build a team of rock stars. We need people with strong communication and problem-solving skills, who don't shy away from in-person interactions. The Greenlight hub is used to...

Hiring for aClient Onboarding Manager for a growing B2B Saascompany 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...

Job descriptionPROFILE: Executive- Onboarding &Rewards and recognition.Base office location: GurgaonDesired relevant experience: 2-4 yearsDesired education qualification: MBA in Human Resources from tier I/ tier II collegePrimary responsibilities Support the interventions related to onboarding and reward & recognition programmes to provide an exceptional...

Deliverables (Maximum 4-6 key responsibilities) Demonstrate (Key competencies) 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.

Job Information:IndustryFinancial ServicesCityGurgaonState/ProvinceHaryanaCountryIndiaZip/Postal Code122003About us:- indiagold has built a product & technology platform that enables regulated entities to launch or grow their asset backed products across geographies; without investing in operations, technology, people or taking any valuation, storage or...

BPO ManagerDate: Oct 8, 2023Location: Gurgaon, HR, INCompany: NTT DATA ServicesOur client is a leading global provider of asset and wealth management solutions. They provide investment processing, investment management, and investment operations solutions that help corporations, financial institutions, financial advisors, and ultra-high-net-worth families...

Recruitment Coordinator Amazon (Aasaanjobs Client)Gurugram - IMT Manesar₹25, ,000 / monthlySalary benefitsRequirements1 - 6 years experienceGraduate yearsMale Only JobAadhar CardPan CardCheque Book / Pass BookShift timingsWorking days5 days/weekWeek offsSATURDAY, SUNDAYMorning Shift (male only)9:00am - 7:00pm Job description Coordination and...