Associate - Kyc & Onboarding

**Hi,** **We are looking to hire KYC and Onboarding Professinals for a Leading ITES Company in Gurgaon.** Please go through the JD and Share your CV - Pls Note : Immediate Joiners Preferred_ **About the Role**: Senior Executive KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML...

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...

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...

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...

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...

About the Opportunity **Job Type**: Permanent Application Deadline: 10 May 2023 **Job Description**: Title Associate - GCSS Operations Department General Counsel Shared Services Location India Reports To Senior Manager, GCSS Operations Level Grade 2 We’re proud to have been helping our clients build better financial futures for over 50 years. How...

**Position: Operations/Content Associate** **Company Overview**: At EasyEat, we're on a mission to revolutionize the restaurant industry by transforming traditional dining establishments into tech-savvy hubs. We're a dynamic food-tech startup leveraging cutting-edge AI technology to empower restaurants with our QR-based solution. Our innovative platform...

Procurement AssociateTMS Global are a wholly owned subsidiary of DS Smith PLC, a FTSE100 listed multi-national packaging and display manufacturing business. TMS Global specialise in the outsourcing of retail display, print and packaging and are active in 97 markets globally. Our TMS community consists of just over 300 people who are spread internationally...

Company DescriptionPawzz Foundation is an animal welfare organization located in Gurugram. We provide food, medical assistance, rescue operations, temporary shelters, and sterilization drives for stray animals. Through social media, we raise awareness about animal cruelty and the animal ecosystem by running campaigns and posting adoption appeals.Role...

**The Role**: Financial Operations & Reporting - Operations Associate **The Team**: S&P Global’s Network and Regulatory Solutions brings together solutions that help customers comply with regulatory requirements while reducing the risk, cost, and complexity of running their businesses. We are comprised of Corporate Actions, ClearPar, GMG, and Regulatory...

Job Description• Candidate should have experience into AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research,  PPT, Banking Knowledge, Mortgage, Loan Processing, Trade Finance, Payments, Editorial Services, Market Research.• Perform all duties within team and personal targets.•...

Our client is a leading global provider of asset and wealth management solutions. They provide investment processing, investment management, and investment operations solutions that help corporations, financial institutions, financial advisors, and ultra-high-net-worth families create and manage wealth. This team is currently seeking “AML/KYC Supervisor”...

About Us:UnitedLex (Erstwhile iRunway) is a data and professional services company delivering outcomes for high-performing law firms and corporate legal departments in the areas of digital litigation, intellectual property, contracts, compliance, and legal operations. Founded in 2006 with a mission to push the boundaries of legal innovation, we provide...

The Client Management Services organization supports our NTT DATA Account Leaders in Contract Management, Account Governance and Business Process Compliance activities to enable timely order-to-cash process and effective coordination between Sales, Forecasting, ERP and Resourcing actions. The primary objective of this group is enabling Client Managers to...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Confirmation & Settlements Associate - You'll have the opportunity to work with and...

About Us:UnitedLex (Erstwhile iRunway) is a data and professional services company delivering outcomes for high-performing law firms and corporate legal departments in the areas of digital litigation, intellectual property, contracts, compliance, and legal operations. Founded in 2006 with a mission to push the boundaries of legal innovation, we provide...

TELUS Health and LifeWorks have recently come together to leverage the power of technology and our caring cultures to further progress our shared goal of building a healthier and friendlier future for all. As a global-leading health and well-being provider - encompassing physical, mental and financial health - TELUS Health is improving health outcomes for...

Key Responsibilities: Develop and implement delegate acquisition strategies to drive attendance for market research studies, conferences, seminars, and corporate events. Conduct market research to identify target audiences, industry trends, and potential delegate segments for each event. Create compelling messaging and promotional materials to effectively...

**Job description** Person would be responsible for one or more of the following: 1. Circuit-Designing for the given task 2. Detailed hardware testing. 3. QA/QC testing of HW 4. Schematic capture in the tool (Altium) 5. CAD layout(Altium) **Required Experience, Skills and Qualifications** - Experience of 1-4 years in field of embedded system designing....

Responsibilities:Learning and Development (40%)Designing annual learning and development calendar by identifying the training needs. Collaborating with various global and local managers to execute. Facilitating workshops and learning programs for all associates while following the annual calendar. These include training on standard people-related processes...