Quality Check onboarding

4 months ago

Gurugram Haryana, India Saxo Bank Full time

Location - 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 officers and AML/KYC analysts to address and resolve quality issues and enhance process efficiency.- Maintain comprehensive documentation of quality check findings and prepare detailed reports for management review.- Stay updated on regulatory changes and industry best practices related to KYC/AML processes to ensure alignment with evolving standards.

YOUR PROFILE

As a person you come across as team-player who is professional, analytical, solution-oriented, positive and energetic.- Bachelor's degree in finance, business, or a related field.- 4 to 8 years of experience in a Quality check within the financial services industry, with a strong focus on KYC/AML compliance.- In-depth knowledge of regulatory requirements and industry standards related to KYC/AML processes.- Exceptional analytical and problem-solving skills with a keen eye for detail.- Strong communication and interpersonal abilities to collaborate effectively with cross-functional teams.- Professional certifications in AML/KYC compliance (e.g., CAMS, ACAMS) are preferred.

We get curious people invested in the world

When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo - no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.

When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.

At Saxo we don’t just offer a job - we offer an opportunity to invest in your future

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better

  • Quality Check

    6 months ago

    Gurugram, Haryana, India O4S Full time

    **Please Note: This is a non-technical role.** **Responsibilities** - **1. Quality Check**: - Helping in the QC of the labels using respective parameters - Make sure proper labels are there as per the specs. - Inventory management. **2. Dispatch Management**: - Coordinating with vendors and internal teams for dispatch, and documentation. - Dispatch...

  • Quality Check Person

    2 months ago

    Haryana, India Arrow Jobs Placement Full time

    **QUALITY CHECK PERSON: - ** **Location : RAI, Sonipat, Haryana** **ITI**: - MECH ENGG/ TOOL & DIE TRADE KNOWLEDGE OF ALL INSTRUMENTS & TOOLS 2-3 YR EXP. IN QUALITY CHECK PERSON. **Job Types**: Full-time, Permanent Pay: ₹16,000.00 - ₹19,000.00 per month Schedule: - Day shift **Experience**: - total work: 2 years (required) Work Location: In...

  • Quality Check kyc

    6 months ago

    Gurugram, Haryana, India Saxo Bank Full time

    Key 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...

  • Quality Check

    6 months ago

    Gurugram, Haryana, India Tarun Tahiliani Designs Pvt Ltd Full time

    Job Description - 1. Coordinating with the outsource manufacturing factory for QC-related things 2. For technical advice on leather, hardware, and construction 3. Internal raw material and product quality control. 4. Setting up the industrial quality acceptance parameters 5. The person will have to often travel to our assigned factories for...

  • Corporate Onboarding

    3 months 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 in...

  • Venue Onboarding

    6 months ago

    Gurugram, Haryana, India Instaspaces Realtech Private Limited Full time

    **Requirements**: **About the Company**: - InstaSpaces is the biggest booking platform for professional workspaces and meeting rooms bookable on an hourly basis. InstaSpaces is the biggest provider of virtual offices for GST/business registration & mailing address in the country with a presence in all 29 states. InstaSpaces is a platform to efficiently...

  • Vendor Onboarding

    3 days ago

    Gurugram, Haryana, India Instaspaces Realtech Private Limited Full time

    **Requirements**: **About the Company**: - InstaSpaces is the biggest booking platform for professional workspaces and meeting rooms bookable on an hourly basis. InstaSpaces is the biggest provider of virtual offices for GST/business registration & mailing address in the country with a presence in all 29 states. InstaSpaces is a platform to efficiently...

  • Quality Assurance

    7 months ago

    Gurugram, Haryana, India style mart impex pvt ltd Full time

    Knowledge of garment construction and quality standards. - Experience in quality control techniques and tools. - Checking the quality of garment being made and writing quality control reports. - Experience in handling Knits fabric. - Develop and implement quality management systems that meet international standards. - Experience on Sportswear garment...

  • Quality Assurance

    6 months ago

    Gurugram, Haryana, India style mart impex pvt ltd Full time

    Knowledge of garment construction and quality standards. - Experience in quality control techniques and tools. - Checking the quality of garment being made and writing quality control reports. - Experience in handling Knits fabric. - Develop and implement quality management systems that meet international standards. - Experience on Sportswear garment...

  • Quality Supervisor

    6 days ago

    Gurugram, Haryana, India Barosi Full time

    **Position**: Associate **Department**: **Location**: Gurugram **Experience Required**: 0-1 years **About Barosi**: Barosi is a fast-growing company dedicated to delivering high-quality food products to our customers. We pride ourselves on excellence, innovation, and seamless execution across Quick Commerce, E-Commerce, and Offline channels. Join our...

  • Quality Control Inspector

    7 months ago

    Gurugram, Haryana, India Positex Private Limited Full time

    Knowledge of garment construction and quality standards. - Experience in quality control techniques and tools. - Checking the quality of clothing being made and writing quality control reports. - Experience in handling Knits fabric. - Develop and implement quality management systems that meet international standards. Pay: ₹30,000.00 - ₹38,598.27 per...

  • Audit & Quality Gurugram

    6 months ago

    Gurugram, Haryana, India indiagold Full time

    **Job Information**: Industry **Financial Services*** City **Gurugram*** State/Province **Haryana*** Country **India*** Zip/Postal Code **122003*** **About 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,...

  • Footwear Quality Checker

    6 months ago

    Gurugram, Haryana, India Starke Aquacare Technologies Full time

    **Job Title: Footwear Quality Checker** **Must have Experience in Footwear Industry** **Job Location: - Pitampura, Delhi** **Salary: - 20K-30K** A footwear quality checker is responsible for ensuring that all footwear products meet the required quality standards before they are released for sale or distribution. This role is crucial in maintaining...

  • Footwear Quality Inspector

    6 months ago

    Gurugram, Haryana, India Starke Aquacare Technologies Full time

    **Job Title: Footwear Quality Inspector** **Must have Experience in Footwear Industry** **Job Location: - JAMMU, SHAMBA** **Salary: - 20K-30K** A footwear quality checker is responsible for ensuring that all footwear products meet the required quality standards before they are released for sale or distribution. This role is crucial in maintaining...

  • Footwear Quality Checker

    6 months ago

    Gurugram, Haryana, India Starke Aquacare Technologies Full time

    **Job Title: Footwear Quality Checker** **Must have Experience in Footwear Industry** **Job Location: - Pitampura, Delhi** **Salary: - 20K-30K** A footwear quality checker is responsible for ensuring that all footwear products meet the required quality standards before they are released for sale or distribution. This role is crucial in maintaining...

  • Footwear Quality Inspector

    6 months ago

    Gurugram, Haryana, India Starke Aquacare Technologies Full time

    **Job Title: Footwear Quality Inspector** **Must have Experience in Footwear Industry** **Job Location: - Pitampura, Delhi** **Salary: - 20K-30K** A footwear quality checker is responsible for ensuring that all footwear products meet the required quality standards before they are released for sale or distribution. This role is crucial in maintaining...

  • Onboarding & KYC Analyst- Italian Language Expert

    7 months ago

    Gurugram, India Saxo Bank Full time

    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...

  • Quality Assurance in Garments

    5 days ago

    Gurugram, Haryana, India Thakral Clothing Pvt Ltd Full time

    **Minimum exp: 3- 5 years** **Role and Responsibility**: 1. **Mandatory experience in doing Final Shipment Inspections for Domestic brands or Export houses.** 2. **Mandatory experience of working in both Woven and Knits categories for Women category.** 3. Overseeing daily operations of quality assurance processes and ensuring compliance with industry and...

  • Quality Checker

    3 months ago

    Gurugram, Haryana, India SAS Group Full time

    **About Nanako** Nanako is a leading retail company specializing in home appliances, providing high-quality products ranging from kitchen appliances to home entertainment systems. We are committed to delivering exceptional products that enhance our customers' everyday lives. **Position Overview** **Key Responsibilities** - **Inspect Products**: Examine...

  • Executive - Employee Vetting & Background Checks

    7 days ago

    Gurugram, Haryana, India KPMG Full time

    ** About KPMG in India** **_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...