KYC Onboarding Specialist
2 days ago
Title: 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, 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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Client Onboarding Specialist
1 week ago
New Delhi, India Avega Business solutions Private Limited Full timeCompany Description Avega Business Solutions is looking for a Client Onboarding Specialist (Fresher) with excellent communication skills to join our growing team in Indiranagar, Bangalore.Role Description Manage the investor onboarding process from initiation to completion. Collect, review, and validate KYC documentation (individuals, corporates, trusts,...
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Client Onboarding Specialist
7 days ago
New Delhi, India Avega Business solutions Private Limited Full timeCompany DescriptionAvega Business Solutions is looking for a Client Onboarding Specialist (Fresher) with excellent communication skills to join our growing team in Indiranagar, Bangalore.Role Description- Manage the investor onboarding process from initiation to completion. - Collect, review, and validate KYC documentation (individuals, corporates, trusts,...
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Kyc Onboarding Executive
3 days ago
Vikas Puri, Delhi, Delhi, India Staar Payout Private Limited Full time**KYC Onboarding** **Company**: Staar Payout Private Limited **Company Overview**: We are a fast-growing FinTech/transactional systems company operating globally across payment orchestration and real-time financial services.We are looking for a detail-oriented and responsible **KYC Onboarding Executive** to support our banking documentation...
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US KYC New Onboarding
1 week ago
New Delhi, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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US KYC New Onboarding
5 days ago
New Delhi, India MUFG Full timeAbout Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Onboarding Specialist
7 days ago
New Delhi, India NIIT Full timeAbout NIITAt 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
4 days ago
Delhi, Delhi, India ONAP - Build Your Own Food App Full time ₹ 4,00,000 - ₹ 12,00,000 per yearWe are looking for energetic and motivated Onboarding Executives to bring cafés and restaurants onto our ONAP platform. You will be responsible for field visits, vendor registration, documentation, and training partners to use the ONAP merchant app effectively.Key Responsibilities:Identify and onboard cafés & restaurants across Delhi NCR.Collect and verify...
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Onboarding Specialist
5 days ago
New Delhi, India Genus Power Infrastructures Ltd Full timeRole Overview The HR Onboarding Specialist will be responsible for ensuring a seamless and positive onboarding experience for new employees. This role involves coordinating pre-joining formalities, managing documentation, coordinating for logistics, and ensuring timely completion of all onboarding activities, including flawless employee code generation in...
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Onboarding Specialist
2 days ago
New Delhi, India Genus Power Infrastructures Ltd Full timeRole OverviewThe HR Onboarding Specialist will be responsible for ensuring a seamless and positive onboarding experience for new employees. This role involves coordinating pre-joining formalities, managing documentation, coordinating for logistics, and ensuring timely completion of all onboarding activities, including flawless employee code generation in the...
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Product Manager
5 days ago
New Delhi, India FPL Technologies Full timeProduct Manager - KYC Location: Pune (Aundh) - Work From OfficeOpportunity: We are building an onboarding platform that will enable onboarding of users at 10x the current scale. We are looking to hire a Product Manager in our Product team, who believes in the mission, and is excited by the opportunity we are chasing. At OneCard, Product development is an...
