MNC Hiring For KYC Onboarding

2 days ago

Gurgaon, Haryana, India Axis Consultants New Delhi Full time
Job Description

We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India. The ideal candidate will be responsible for conducting KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients.

Responsibilities

- Conduct thorough KYC (Know Your Customer) checks and onboarding processes for new clients.
- Review and verify customer identification documents and ensure compliance with regulatory requirements.
- Maintain accurate records of customer data and KYC documentation in the database.
- Collaborate with internal teams to resolve any discrepancies or issues related to customer onboarding.
- Stay updated on the latest KYC regulations and best practices to ensure compliance.

Skills and Qualifications

- Bachelor's degree in Finance, Business Administration, or a related field.
- 1-6 years of experience in KYC, AML (Anti-Money Laundering), or related fields.
- Strong understanding of KYC regulations and compliance requirements in the financial sector.
- Proficient in using KYC and compliance software tools.
- Excellent analytical skills and attention to detail.
- Strong communication and interpersonal skills to effectively collaborate with clients and team members.
- Ability to work independently and manage multiple tasks in a fast-paced environment.

  • Hiring For KYC Onboarding

    1 week ago

    Gurgaon, Haryana, India Axis Consultants Full time ₹ 5,00,000 per year

    Hiring for KYC for Gurugram Location5 days Working Grad / UG both can apply 1 year Experience required in KYC ONBOARDINGSalary upto 5lac (hike on last)Rotational shifts / OffsCabs/ Travel Allowances whatsapp/call

  • Hiring For KYC Onboarding

    1 week ago

    Gurgaon, Haryana, India Axis Consultants New Delhi Full time ₹ 5,00,000 per year

    Hiring for KYC for Gurugram Location5 days Working Grad /UG both can apply 1 year Experience required in KYC ONBOARDINGSalary upto 5lac (hike on last)Rotational shifts / OffsCabs/ Travel Allowances HR Guneet kaur

  • Hiring For KYC Onboarding

    3 days ago

    Gurgaon, Haryana, India Axis Consultants New Delhi Full time

    Job DescriptionKey Responsibilities- Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies and regulatory requirements.- Review customer documentation to ensure compliance with AML and KYC guidelines.- Identify potential risks and escalate issues as required.- Maintain accurate and up-to-date records in internal systems.-...

  • BPO Hiring For Onboarding KYC Process

    1 week ago

    Gurgaon, Haryana, India Smart Source Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Hiring For Onboarding KYC Process LPA Gurugram Grad/ UG's/ - Min. 1 Yr. KYC Onboarding Experience in Any Domain Must. 24/7 Shift5 Days Cabs Call - Dipankar @ Email CV@

  • BPO Hiring For Onboarding KYC Process Any Domain 5.00 LPA

    1 week ago

    Gurgaon, Haryana, India Smart Source Full time ₹ 5,00,000 per year

    Hiring For Onboarding KYC Process Any Domain -5.00 LPA Gurugram Grad/ UG's/BE/Btech - Min. 1 Yr. Onboarding KYC Experience in Any Domain Must. 24/7 Shift5 Days Cabs Call - Dipankar @ Email CV@

  • BPO Hiring For Onboarding KYC Process Any Domain Gurugram 5.00 LPA

    1 week ago

    Gurgaon, Haryana, India Smart Source Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Hiring For Onboarding KYC Process Any Domain LPA GGN Grad/UG's/BE/Btech - Min. 1 Yr. Experience in Onboarding KYC Process Must Any Domain 24/7 5 Days Cabs Call - Dipankar @ Email CV@

  • KYC Specialist for Client Onboarding

    2 days ago

    Gurgaon, Haryana, India beBeeOnboarding Full time ₹ 8,00,000 - ₹ 15,00,000

    Job Summary:We are seeking a highly skilled and detail-oriented professional to ensure all clients undergo thorough Know Your Customer (KYC) onboarding processes in compliance with internal policies and regulatory requirements.Key ResponsibilitiesOnboarding Process- Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies...

  • Onboarding & KYC Analyst

    2 days ago

    Gurgaon, Haryana, India Saxo Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Location- Gurgaon (On site)As part of our KYC team, you would be responsible for Onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our Onboarding and ODD teams, ensures the security of our client's accounts, thus we are legally required to verify private client...

  • Multinational Corporation Seeking Experienced KYC Onboarding Specialist

    2 days ago

    Gurgaon, Haryana, India beBeeKyc Full time ₹ 4,50,000 - ₹ 5,50,000

    Job OpportunityWe are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India.The ideal candidate will be responsible for conducting thorough KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients.Conduct in-depth KYC (Know Your Customer) assessments and...

  • Onboarding Specialist

    3 days ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

    Job TitleWe are seeking a detail-oriented Onboarding Specialist to join our organization in India. The ideal candidate will be responsible for conducting KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients.ResponsibilitiesConduct thorough KYC (Know Your Customer) checks and onboarding processes for new...