Corporate Onboarding

5 months ago


Gurugram Haryana, India PureSoftware Technologies Pvt Ltd Full time

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)


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