Onboarding Specialist

4 weeks ago


Gurgaon, India Airtel Payments Bank Full time

Purpose of the Job
To 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 operations adhere to the organization‘s financial and business strategies. Requires a Master or bachelor‘s degree in area of specialty and 1 to 3 years of experience in the field or in a related area. Familiar with a variety of the field‘s concepts, practices, and procedures. Performs a variety of tasks.

Deliverables

Individual & Non Individual Onboarding, Life Cycle Management Closure.
Vendor Management (with expertise in Document Management) – Storage of Physical, Digital Documents – pursuant to guidelines laid by Regulator(s) (like RBI, UIDAI, IRDA etc.)
Periodic Onboarding Due Diligence – Such as Creation/ Management/ Closure of Settlement Accounts, Name Screening for non-Individuals entities and Individuals as Authorised Signatories & BO of these entities.
Identification of UBO/FATCA-CRS/ Shareholding Pattern, etc.
Performing due-diligence on new customer, screening, requesting, review the documents received & updating all the relevant information into the system.
Undertaking review of KYC documents for their Periodic review, Re-KYC.
Performing Customer update, modification basis instruction received from business.
Perform Enhanced Due-diligence on customers/partners identified to be High Risk, PEP, etc.
Manages the day-to-day BAU activities of an organization‘s banking operations department.
Sharing MIS/Data as & when required as part of BAU activities & audit requirement.

Decision level
have working experience in Banks for Onboarding & Management of Individual & Non individual.
in process with zero error.
& analysis in process.

Demonstrate
Knowledge of KYC processers, regulations.
Knowledge of bank’s backend operations will be an added advantage.
Ability to work in a startup based and dynamic work environment
Good knowledge of MS office (SQL, Access, excel, power point,) and banking software.


  • Onboarding Specialist

    3 weeks ago


    Gurgaon, India MakeMyTrip Full time

    Role: Induction & Onboarding Specialist Level: RL2 / RL3 Location: Gurgaon About the Function: The Human Resources function encompasses a wide range of responsibilities and activities related to managing and supporting an organization‘s workforce. The primary aim of the function is to ensure that an organization‘s employees are effectively recruited,...


  • gurgaon, India MakeMyTrip Full time

    Role: Induction & Onboarding SpecialistLevel: RL2 / RL3Location: GurgaonAbout the Function:The Human Resources function encompasses a wide range of responsibilities and activities related to managing and supporting an organization's workforce. The primary aim of the function is to ensure that an organization's employees are effectively recruited, managed,...

  • Onboarding Executive

    3 weeks ago


    Gurgaon, India Brimming Grace Capital Pvt Ltd Full time

    We re looking for Onboarding Specialists on the Event Client Success team, who are responsible for guiding our new clients in their use of our SAAS platform. - As a consultant, you will join our dynamic, close-knit Client Services department and gain best-in-class customer service experience. This is a great opportunity to build a career at a company that s...

  • Onboarding Specialist

    2 months ago


    gurgaon, India Airtel Payments Bank Full time

    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...


  • Gurgaon, India MakeMyTrip Full time

    Role: Induction & Onboarding SpecialistLevel: RL2 / RL3Location: GurgaonAbout the Function:The Human Resources function encompasses a wide range of responsibilities and activities related to managing and supporting an organization's workforce. The primary aim of the function is to ensure that an organization's employees are effectively recruited, managed,...

  • Onboarding Specialist

    2 weeks ago


    gurgaon, India Policybazaar.com Full time

    About Policybazaar.com –Mission: Make India’s billion-plus households financially safe and secureValues: Fairness to all our stakeholdersVision: A healthy and well-protected IndiaPolicyBazaar.com is India's largest insurance marketplace and a leading fintech player globally. It has backing from a host of investors including the likes of Soft Bank,...


  • gurgaon, India Policybazaar.com Full time

    About Policybazaar.com –Mission: Make India’s billion-plus households financially safe and secureValues: Fairness to all our stakeholdersVision: A healthy and well-protected IndiaPolicyBazaar.com is India's largest insurance marketplace and a leading fintech player globally. It has backing from a host of investors including the likes of Soft Bank,...


  • Gurgaon, India Saxo Bank Full time

    About the job: Responsibility: - Assess prospects’ potential to convert into active clients, and to integrate with new Saxo capabilities - Responsible for administrative tasks for converting leads to new trading clients (NTC) - assisting with tasks to ensure fast and correct onboarding of clients - Ensure prudency and adhere to all policies and...


  • Gurgaon, India Catenon India Full time

    Position name – HR Specialist (Strategic HRBP) Years of experience – 10-13 years Industry - Management Consulting Job Location - Gurgaon Client - Management Consulting Firm Responsibilities: The People Experience Specialist /Manager role will play a critical role in ensuring we develop, excite and retain specialized talent essential for delivering...


  • gurgaon, India Catenon India Full time

    Position name – HR Specialist (Strategic HRBP)Years of experience – 10-13 yearsIndustry - Management ConsultingJob Location - GurgaonClient - Management Consulting FirmResponsibilities:The People Experience Specialist /Manager role will play a critical role in ensuring we develop, excite and retain specialized talent essential for delivering high-quality...


  • Gurgaon, India Google Full time

    **Minimum qualifications**: - Bachelor's degree or equivalent practical experience. - 4 years of experience in a customer-facing role, including consultative sales. - Experience in sales, media account management or the advertising industry. - Ability to speak and write in English and Hindi fluently. **Preferred qualifications**: - 2 years of experience...


  • Gurgaon, India Talentiser Full time

    Hiring for aClient Onboarding Manager for a growing B2B Saascompany in to subscription management app business. Its a Pre seed funded and profitable business company.Looking people form B2B sass experience only and should be comfortable for working from office and US shiftsJob Location Gurgaon5 Days working from office and US shiftsTeam size- 3-4 People...


  • Gurgaon, Haryana, India iimjobs Full time

    The People Experience Specialist /Manager role will play a critical role in ensuring we develop, excite and retain specialized talent essential for delivering high-quality services to clients. The incumbent will also act as a trusted advisor and first point of contact for the global leaders.Compliance and Policy Implementation: Ensuring HR practices,...


  • gurgaon, India Talentiser Full time

    Hiring for a Onboarding Manager for a growing B2B Saas company in to subscription management app business. Its a Pre seed funded and profitable business company.Looking people form B2B sass experience only and should be comfortable for working from office and US shiftsJob Location Gurgaon5 Days working from office and US shiftsTeam size- 3-4 People...

  • HubSpot Specialist

    4 days ago


    Gurgaon, India INSIDEA Full time

    Position Overview:We are seeking a talented and experienced HubSpot Specialist to join our team. As a HubSpot Specialist at INSIDEA, you will play a pivotal role in shaping and executing our HubSpot strategies, driving engagement, and enhancing our brand presence across various platforms.Responsibilities & dutiesOnboard & implementthe HubSpot portal for new...

  • HubSpot Specialist

    1 month ago


    gurgaon, India INSIDEA Full time

    Position Overview:We are seeking a talented and experienced HubSpot Specialist to join our team. As a HubSpot Specialist at INSIDEA, you will play a pivotal role in shaping and executing our HubSpot strategies, driving engagement, and enhancing our brand presence across various platforms.Responsibilities & dutiesOnboard & implement the HubSpot portal for...

  • HubSpot Specialist

    1 week ago


    gurgaon, India INSIDEA Full time

    Position Overview:We are seeking a talented and experienced HubSpot Specialist to join our team. As a HubSpot Specialist at INSIDEA, you will play a pivotal role in shaping and executing our HubSpot strategies, driving engagement, and enhancing our brand presence across various platforms.Responsibilities & dutiesOnboard & implement the HubSpot portal for...


  • Gurgaon, India ConnectedStars Full time

    Job Title: Freelance Affiliate Marketing Specialist (U.S. Market) Location: Remote - Freelance, must be available during U.S. business hours About Us: ConnectedStars excels at propelling businesses forward with innovative strategies and partnerships through its various products and services. We‘re on the lookout for a Freelance Affiliate Marketing...


  • Gurgaon, India Savanna HR Full time

    To drive revenue growth by acquiring mid-large private schools pan India.Role: We are looking for a specialist who can independently pitch to mid or large privateschools and deliver consistent closures. The person will be responsible for influencing seniorManagement as well as Academicians, in a highly competitive market.The Job:● Build a deep...


  • gurgaon, India ConnectedStars Full time

    Job Title: Freelance Affiliate Marketing Specialist (U.S. Market)Location: Remote - Freelance, must be available during U.S. business hoursAbout Us: ConnectedStars excels at propelling businesses forward with innovative strategies and partnerships through its various products and services. We're on the lookout for a Freelance Affiliate Marketing Specialist...