Hiring For KYC Onboarding

Job Description Key Responsibilities - Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies and regulatory requirements. - Review customer documentation to ensure compliance with AML and KYC guidelines. - Identify potential risks and escalate issues as required. - Maintain accurate and up-to-date records in internal...

Hiring For Onboarding KYC Process LPA Gurugram Grad/ UG's/ - Min. 1 Yr. KYC Onboarding Experience in Any Domain Must. 24/7 Shift5 Days Cabs Call - Dipankar @ Email CV@

Need min 1yr of relevant experience on paper in KYC Onboarding Experience In hand 31k + Monthly performance incentive upto 2kLoc- GurgaonNon Voice processWFOTyping :20/85Call for detailsGUNJAN KAUR

Location - Gurgaon (Onsite) 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 in daily tasks...

Education: Graduate or other equivalent degree. - Minimum experience required: 2-7 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).

The Onboarding Associate will conduct Client Onboarding for various jurisdictions, file reviews to confirm that all Customer/ Client Due Diligence (CDD) and Know Your Customer/ Client (KYC) documentation is in hand and up to date, identifying where gaps exist and remediation is required; ensuring that the organization is in compliance with regulatory...

Hiring Compliance Specialist | Responsibilities: KYC, AML monitoring, risk analysis, customer behavior research, compliance reporting & data analysis. Be part of a dynamic compliance team" Required Candidate profileGraduates/Postgraduates (2022–25) Strong reporting & communication skills Data analysis & IT skills Research & management ability ...

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 SME-level knowledge of locally important regulatory requirements and background legislation. - Good communication skills...

Company: One Stack Solution Pvt. Ltd: Qualification: Graduate Experience: 6 months Role and Responsibilities: - Handling of onboarding related activities pertaining to the Bank/merchant/customers - Will handle end-to-end processing of the onboarding and other transactions including scrutiny, data entry, scanning, etc. - Document checking & Verification -...

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