KYC Remediation and Review Specialist
1 week 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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KYC Onboarding Specialist
2 weeks ago
haryana, 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
2 weeks ago
haryana, 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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Quality Check kyc
1 week ago
Gurugram, Haryana, India Saxo Bank Full timeKey Responsibilities: - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements. - Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation. - Collaborate with compliance officers and AML/KYC...
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Quality Check onboarding
5 days ago
Gurugram, Haryana, India Saxo Bank Full timeLocation - Gurugram (On Site) Responsibilities- - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements.- Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation.- Collaborate with compliance...
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Kyc Executive
7 days ago
Gurugram, Haryana, India Adrianaa services Full timeTitle**:KYC Executive - Fintech Industry** Job Location - **Golf Course Extension Road, Sector 66, Gurugram** Salary**:₹25,000 - ₹35,000 / month** Experience**:3-5 years** Industry**:Insurance / Banking / Fintech** **Key Responsibilities**: **Conduct Normal KYC (in-person / document-based) and Video KYC / Remote KYC for customers, in compliance with...
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Kyc Quality Insights Analyst
4 weeks ago
Gurgaon, Haryana, India Airbnb Full timeDescription The Quality Assurance Audit Analyst will manage Airbnb Payment s AML Compliance quality assurance activities and support other audit initiatives as needed This position is responsible for performing detailed testing of investigations performed by the Payments Compliance Operations teams including investigative reports required by AML Compliance...
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Operational Analysis Analyst – Kyc
7 days ago
Gurgaon, Haryana, India S&P Global Full timeAbout the Role Grade Level for internal use 07 The Role Operational Analysis Analyst- KYC - Managed Services The Team The S P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management The successful candidate will collaborate with product solutions and engineering teams to...
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Analyst - Ntb Kyc Qc
3 weeks ago
Gurgaon, Haryana, India National Australia Bank Full timeJob Title Analyst - NTB KYC QC Work Type Permanent Location DLF Downtown - Gurgaon It s more than a career at NAB It s about more meaningful work more global opportunities and more innovation beyond boundaries Your job is just one part of your life When you bring your ideas energy and hunger for growth you ll be recognised and rewarded for your contribution...
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Corporate Onboarding
5 days ago
Gurugram, Haryana, India Saxo Bank Full time**Job Location - Gurgaon (On site)** **Responsibilities** - To meet the SLA’s for processing the incoming cases and meet the agreed Quality standards. - 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...
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Sa- Aml/kyc
2 weeks ago
Gurugram, Haryana, India Genpact Full timeReady to shape the future of work? _ - At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow...
