Corporate Onboarding Analyst

Mandate 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...

Mandate 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...

Mandate 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...

Mandate 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...

Mandate 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...

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...

Job 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...

Who 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...

Description FNZ is an asset custodian. This means we hold client assets in our name as nominee and are responsible for the administration of these assets. The role of a Corporate Actions Senior Analyst is to manage and process all corporate events that occur ensuring that the underlying beneficial owners receive the level of service in both accuracy...

Senior Analyst, Corporate Actuarial Gurgaon, Haryana, India Analysts work in teams with other actuaries, financial reporting analysts, and actuarial IT teams to deliver pricing, reserving, and actuarial risk analytics analysis results. Actuarial Analyst has the opportunity to support or develop cutting-edge analyses, strategies, and solutions addressing...

The 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...

Genpact (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...

Genpact (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...

Location - Gurugram, Haryana- India The Private Onboarding (POB) department has to show increased profitability in processing and by ensuring a compliant, cost efficient and scalable onboarding platform across all of Saxo Bank’s departments & offices in general. The processing must actively contribute to delivering a coherent, consistent and smooth Saxo...

Company DescriptionOxane Partners is a fintech firm providing integrated portfolio management and technology solutions to financial institutions globally within the alternative investments landscape. Oxane’s clients include leading investment banks, private equity firms and structured credit players across US and Europe. Oxane is supporting these clients...

About 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...

About 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...

Genpact (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...

JOB DESCRIPTION Division Digital Enterprise (DE) Department:DE Business Partner for HR, Corporate & Saftey Job Location:Gurgaon Job Role: Business Analyst / Digital Growth Managers Level in the organization:Deputy Manager (DM) / Manager (MGR) Educational Qualification:Bachelor of Technology (B.Tech) or equivalent + Master's degree will be a plus...

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