Corporate Onboarding
5 months ago
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 (Verbal and Written)
-
Corporate Onboarding
2 months ago
Gurugram, Haryana, India Saxo Bank Full timeJob 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...
-
Corporate Onboarding Analyst
4 weeks ago
gurugram, India PureSoftware Ltd Full timeMandate skills: -Education: Graduate or other equivalent degree.Minimum experience required: 3 to 7 years.Minimum 4-year 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...
-
Corporate Onboarding Analyst
4 weeks ago
Gurugram, India PureSoftware Ltd Full timeMandate skills: -Education: Graduate or other equivalent degree.Minimum experience required: 3 to 7 years.Minimum 4-year 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...
-
Corporate Onboarding Analyst
1 month ago
Gurugram, India PureSoftware Ltd Full timeMandate skills: - Education: Graduate or other equivalent degree. Minimum experience required: 3 to 7 years. Minimum 4-year 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...
-
Corporate Onboarding Analyst
1 month ago
Gurugram, India PureSoftware Ltd Full timeMandate skills: -Education: Graduate or other equivalent degree.Minimum experience required: 3 to 7 years.Minimum 4-year 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...
-
Corporate Onboarding Analyst
1 month ago
Gurugram, India PureSoftware Ltd Full timeMandate skills: -Education: Graduate or other equivalent degree.Minimum experience required: 3 to 7 years.Minimum 4-year 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...
-
Corporate Onboarding Analyst
1 month ago
gurugram, India PureSoftware Ltd Full timeMandate skills: -Education: Graduate or other equivalent degree.Minimum experience required: 3 to 7 years.Minimum 4-year 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...
-
Associate- Onboarding
5 months ago
Gurugram, Haryana, India CSC (Corporation Service Company) Full timeThe 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...
-
Process Associate
1 month ago
Gurugram, Haryana, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. —and we have fun doing it! Powered by our purpose - the relentless pursuit of a world that...
-
Client Onboarding Executive
1 month ago
Faridabad, Haryana, India xcel marketing Full time**Job description** **Key Responsibilities**: - **Onboarding Process**: - Facilitate the onboarding process for new clients. - Ensure timely and accurate account creation for clients. - Provide support and guidance to clients throughout the onboarding process. - **Document Handling**: - Collect, verify, and manage all necessary documents from clients. -...
-
Process Developer
1 month ago
Gurugram, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. —and we have fun doing it! Powered by our purpose - the relentless pursuit of a world that...
-
Process Associate
1 month ago
Gurugram, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. —and we have fun doing it! Powered by our purpose - the relentless pursuit of a world that...
-
Associate, General Accounting
5 months ago
Gurugram, Haryana, India BlackRock Full timeDescription About this role Business Unit Overview: BlackRock Finance and Strategy consists of professionals in disciplines such as Financial Planning & Analysis (FP&A), Treasury, Tax, Financial Controls, Sourcing and Vendor Management, Finance Platform Support, Controllers, Strategy, and Corporate Development. Within the Controllers’ Group the Global...
-
Corporate Sales Head
4 days ago
Gurugram, India Thrill Factory Rishikesh Full timeAbout Thrill Factory:Thrill Factory is a premier adventure park in Rishikesh, offering adrenaline-pumping activities and unique experiences for corporates, families, and groups. We specialize in fostering growth and pushing boundaries through extreme adventure, redefining how individuals and teams reconnect, recharge, and rebuild.Job Description:We are...
-
Corporate Sales Head
3 days ago
Gurugram, India Thrill Factory Rishikesh Full timeAbout Thrill Factory:Thrill Factory is a premier adventure park in Rishikesh, offering adrenaline-pumping activities and unique experiences for corporates, families, and groups. We specialize in fostering growth and pushing boundaries through extreme adventure, redefining how individuals and teams reconnect, recharge, and rebuild.Job Description:We are...
-
Corporate Social Responsability
5 months ago
Gurugram, Haryana, India Hella Full time**CORPORATE SOCIAL RESPONSABILITY (CSR) OFFICER (Contractual)** Location Gurugram - Haryana, India **Pacesetting. Passionate. Together.** HELLA is a listed, internationally positioned automotive supplier operating under the umbrella brand FORVIA. Within this de facto group, HELLA stands for high-performance lighting technology and automotive electronics. At...
-
Requirement of B2B Professional
2 months ago
Gurugram, Haryana, India Mohar Organics Pvt. Ltd Full time**Overview**:We are looking for a dynamic and driven B2B Sales Executive to join our team. The primary responsibility of this role is to generate and convert leads across corporates, healthcare professionals (gynecologists), and educational institutions to drive awareness and participation in LAIQA Wellness workshops and programs. You will own the entire...
-
EP&P Analyst, Supplier Onboarding
1 week ago
Gurugram, India Boston Consulting Group Full timeWho We AreBCG pioneered strategy consulting more than 50 years ago, and we continue to innovate and redefine the industry. We offer multiple career paths for the world's best talent to have a real impact on business and society. As part of our team, you will benefit from the breadth and diversity of what we are doing today and where we are headed next. We...
-
Director – Corporate Services
6 months ago
Gurugram, India Corporation Service Company Full timePosition Title : Director Corporate Services Location : Gurugram, Haryana Work Hours : 45 hours per week Work Mode : Onsite Position Overview: We are seeking an accomplished professional to join our leadership team as a Director, responsible for driving Global Business Development, Financial Strategy, and providing overall leadership in...
-
gurugram, India Thrill Factory Rishikesh Full timeAbout Thrill Factory: Thrill Factory is a premier adventure park in Rishikesh, offering adrenaline-pumping activities and unique experiences for corporates, families, and groups. We specialize in fostering growth and pushing boundaries through extreme adventure, redefining how individuals and teams reconnect, recharge, and rebuild. Job Description: We are...