Onboarding & Kyc Analsyt : Gurgaon : 4.5lpa : Share

KYC AnalystExperience: 0 to 2 yearsLocation: GurgaonNotice Period: Immediate to 30 daysJob Description:A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected.Must have experience in KYC /Client Onboarding /Tax Business / Regulatory & Compliance / Investment bank data...

KYC AnalystExperience: 0 to 2 yearsLocation: GurgaonNotice Period: Immediate to 30 daysJob Description:- A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected.- Must have experience in KYC /Client Onboarding /Tax Business / Regulatory & Compliance / Investment bank data...

ResponsibilitiesRisk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk reviewVerify & collect information not limited to entity name, country of incorporation, nature of business, establishing UBO for existing clients to initiate KYC uplift review and raise an outreach...

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...

Purpose of the JobTo 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...

Are you passionate about AML and KYC on Global Corporate clients?In that case, we might have the right opportunity for you!Required 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...

We have a number of opportunities available in our Gurugram office. You will join our client lifecycle management (CLM) team, which is part of Operations. As an Anti-Money Laundering (AML) & KYC Analyst, your responsibilities will include performing Know Your Customer (KYC) checks on existing customers to fulfill AML regulatory requirements in multiple...

We have a number of opportunities available in our Gurugram office. You will join our client lifecycle management (CLM) team, which is part of Operations. As an Anti-Money Laundering (AML) & KYC Analyst, your responsibilities will include performing Know Your Customer (KYC) checks on existing customers to fulfill AML regulatory requirements in multiple...

KYC Analyst Experience: 0 to 2 years Location: Gurgaon Notice Period: Immediate to 30 days Job Description: A bachelor‘s/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected. Must have experience in KYC /Client Onboarding /Tax Business / Regulatory & Compliance / Investment bank data...

**AXA XL INDIA BUSINESS SERVICES Pvt. Ltd. (Pamac Finserve Pvt. Ltd) (Gurugram)** Position - Onboarding Exective Education Qualification Desired: Graduate Specific Skill set Required: - Good communication skill /Good Excel knowledge / Typing Speed must be 30 wpm / MIS Reports Brief Job Description: - Requirement of Role: - Responsible for pre joining...

Hiring For Lead Associate For AML/KYC5 Days Working (Rotational Shift)2 Days Off (Rotational Off)Location GurgaonQualification GraduateSalary Max Upto 7 LPA + VariablesNeed Excellent Communication SkillsLooking for Immediate Joiners OnlySkills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud AnalysisEmail...

ICSI MEMBERSHIP GOOD COMMUNICATION SKILLS MUST CORPORATE EXPERIENCE DESIRED Assisting all corporate secretarial matters i.e. conduct of Board Meetings/ Annual General Meetings (AGMs), drafting Agendas, Minutes, Directors' Report, filing of various returns, etc. Disclosure of compliances including but not limited to Annual filings, KYC OF Directors,...

Trainee - Client Due Diligence & Validation (Gurgaon) - Gurgaon, IN June 28, 2023 Assist in conducting client validation & due diligence checks/KYC screening: - Client On boarding checks, verifying external regulatory and registry websites for their legal active status - Conducting extensive searches on internet and collating additional information for an...

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,...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are inviting...

We re looking for Onboarding Specialists on the Event Client Success team, who are responsible for guiding our new clients in their use of our SAAS platform. - As a consultant, you will join our dynamic, close-knit Client Services department and gain best-in-class customer service experience. This is a great opportunity to build a career at a company that s...

**_With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

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,...

Job DescriptionDescription: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...

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...