Corporate Onboarding Expert
1 week ago
At F335 Deutsche India Private Limited, Bangalore Branch, we are committed to providing exceptional services to our clients. As a Corporate Onboarding Expert, you will play a vital role in ensuring seamless client onboarding and compliance with regulatory standards.
Job DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions.
You will provide regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering, and Anti Financial Crime areas and ensure any changes required are implemented with minimum disruptions.
You will also assist the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. You will operate in an environment of strict adherence to Standard Operating procedures and Operation Level Agreements to achieve accurate and timely account opening to help execute trades.
Responsibilities- Client Onboarding and Exceptions: Ensure seamless client onboarding and handle exceptions in line with regulatory standards and jurisdictions.
- Communication with Stakeholders: Provide regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering, and Anti Financial Crime areas.
- Account Management: Assist the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls.
We are looking for a highly skilled and experienced individual with more than 6 months experience in Corporates and good communication and system knowledge.
What We OfferAs a valued member of our team, you can expect:
- Training and development to help you excel in your career.
- Coaching and support from experts in your team.
- A culture of continuous learning to aid progression.
- A range of flexible benefits that you can tailor to suit your needs.
We offer a competitive salary of ₹1,200,000 per annum, commensurate with experience and qualifications.
-
Business Development Analyst
2 weeks ago
Jaipur, Rajasthan, India F336 Deutsche India Private Limited, Jaipur Branch Full timeJob DescriptionAbout the RoleF336 Deutsche India Private Limited, Jaipur Branch is seeking a Business Development Analyst - Client Onboarding to join our team. The successful candidate will be responsible for client onboarding and exceptions in line with regulatory standards and jurisdictions.Key ResponsibilitiesClient Onboarding: Focus on client onboarding...
-
Client Onboarding Specialist
3 weeks ago
Jaipur, Rajasthan, India F335 Deutsche India Private Limited, Bangalore Branch Full timeClient Onboarding Specialist Job Description F335 Deutsche India Private Limited, Bangalore Branch seeks a skilled Client Onboarding Specialist to join our team in Jaipur. As a Client Onboarding Specialist, you will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation to ensure compliance with...
-
Corporate Learning Consultant
3 weeks ago
Jaipur, Rajasthan, India Career Uplifters Placement Services Full timeCareer Uplifters Placement Services is seeking a Corporate Trainer to develop and deliver training programs that enhance employee skills and knowledge, promoting efficiency and competitive advantage.Key responsibilities include:Designing and delivering comprehensive training sessions to share expertise and motivate employees.Developing and implementing...
-
Fashion Merchandising Expert
4 weeks ago
Jaipur, Rajasthan, India DCS Group Full timeJob Title: Senior Fashion MerchantCompany: DCS GroupDescription:We are seeking a highly skilled Fashion Merchandising Expert to join our team. The ideal candidate will have a proven track record in negotiating contracts and sustaining profitable relationships with key export accounts and corporate buyers.Responsibilities:Manage and nurture relationships with...
-
Company Governance Expert
3 weeks ago
Jaipur, Rajasthan, India Hem Securities Ltd. Full timeJob Title: Company Governance ExpertLocation: JaipurJob Type: Full-timeWe are seeking a Company Governance Expert to manage regulatory, governance, and compliance functions for our Alternative Investment Fund (AIF) at Hem Securities Ltd. The ideal candidate will ensure the fund adheres to legal and regulatory requirements, provide strategic advice to the...
-
Oracle Fusion Consultant Expert
4 weeks ago
Jaipur, Rajasthan, India Altus Corporate Solution LLP Full timeJob Title: Oracle Fusion Consultant ExpertWe are seeking a highly skilled Oracle Fusion Manufacturing Consultant for a full-time, on-site role at our company. The ideal candidate will be responsible for managing and optimizing our Supply Chain Management, Manufacturing, and Enterprise Resource Planning (ERP) processes using Oracle Fusion Manufacturing. The...
-
HR Business Partner Expert
3 weeks ago
Jaipur, Rajasthan, India Horizontal Digital Full timeJob Title: HR Business Partner ExpertOverview:Horizontal Digital is seeking an HR Business Partner Expert to play a pivotal role in shaping and executing our HR strategies across India locations. This role requires a seasoned HR professional with strong analytical abilities, superior communication skills, and a refined art of negotiation to ensure the best...
-
Strategic Business Growth Expert
5 days ago
Jaipur, Rajasthan, India Accor Full timeAs a valued member of the Accor team, you will have the opportunity to drive business growth and development in our organization.Company Overview:Accor is a global leader in the hospitality industry, with a rich history of innovation and excellence. Our company culture is built on the values of diversity, inclusion, and customer-centricity.Job...
-
Senior Graphic Designer
3 weeks ago
Jaipur, Rajasthan, India Nexus Jobs Full timeJob Title: Senior Graphic DesignerJob Summary:Nexus Jobs is seeking a highly skilled Senior Graphic Designer to create engaging visual communications that effectively convey our brand message.Key Responsibilities:Design visually appealing marketing materials, including brochures, flyers, and website graphics.Collaborate with the marketing team to understand...
-
Client Acquisition Manager
4 weeks ago
Jaipur, Rajasthan, India WsCube Tech Full timeAbout the Role:As a Client Acquisition Manager at WsCube Tech, you will play a pivotal role in driving the success of our student placement services by securing strategic partnerships with leading companies. Your primary responsibility will be to identify and target potential corporate partners, develop and execute winning sales strategies, and build strong,...
-
Human Resources Assistant
4 weeks ago
Jaipur, Rajasthan, India Nexus Jobs Full timeCompany OverviewNexus Jobs is a leading talent staffing services provider, offering a wide range of corporate manpower solutions across various sectors. Our expertise lies in empowering clients with end-to-end manpower solutions tailored to their specific needs.Job OverviewWe are seeking a skilled Human Resources Intern to support our HR functions, including...
-
Career Acceleration Manager
3 weeks ago
Jaipur, Rajasthan, India WsCube Tech Full timeAbout the Role:As a Client Acquisition Manager at WsCube Tech, you will play a pivotal role in driving the success of our student placement services by securing strategic partnerships with leading companies.You will be responsible for identifying and targeting potential corporate partners, developing and executing winning sales strategies, and building...
-
Jaipur, Rajasthan, India INSEMACO® Recruiting & Executive Search Consultants GmbH & Co. KG Full timeOverview of INSECOGOWe are a globally operating group of companies, active in three business fields: top HR & Management Consulting, developed from over 20 years of highly specialized and international experience in organizational and process optimization as well as in the development and management of complex companies & groups of companies. Our...
-
Travel Expert
4 weeks ago
Jaipur, Rajasthan, India Nexus Jobs Full timeCompany OverviewNexus Jobs is a leading provider of talent staffing services, empowering businesses with extensive expertise in pan-India hiring. Our corporate manpower services and industrial employment services cater to diverse client needs, offering end-to-end manpower solutions that meet their requirements.Job OverviewWe are seeking an experienced Travel...
-
Operations Team Lead Associate
3 weeks ago
Jaipur, Rajasthan, India F336 Deutsche India Private Limited, Jaipur Branch Full timeJob SummaryF336 Deutsche India Private Limited, Jaipur Branch is seeking a highly skilled Operations Team Lead Associate to join our team. As a key member of our operations team, you will be responsible for the completion of day-to-day activities as per standards and ensuring accurate and timely delivery of assigned production duties.Key...
-
Human Resources Assistant
4 weeks ago
Jaipur, Rajasthan, India Nexus Jobs Full timeCompany OverviewNexus Jobs is a leading talent staffing services provider with extensive experience in pan-India hiring. Our expertise lies in offering a wide range of corporate manpower services and industrial employment services, focusing on providing end-to-end manpower solutions that meet our clients' specific requirements.Job OverviewWe are seeking a...
-
Human Resources Expert
3 weeks ago
Jaipur, Rajasthan, India Xetlynx AutoCorp Private Limited Full timeKey Responsibilities:Hiring candidates and retention is a key aspect of this role, ensuring business needs for hiring are met.The ideal candidate should have experience in hiring at entry level, with an understanding of multi-location hiring and automotive hiring processes.Key responsibilities include ensuring attendance, performance tracking, and organizing...
-
Enterprise Growth Expert
3 weeks ago
Jaipur, Rajasthan, India Nexus Jobs Full timeCompany OverviewNexus Jobs is a leading talent staffing service provider with extensive pan-India hiring experience. Our team offers a wide range of corporate and industrial employment services, focusing on end-to-end manpower solutions tailored to clients' specific requirements.Job OverviewJob Title: Business Development Specialist with Junior; Location:...
-
Senior Account Operations Manager
3 weeks ago
Jaipur, Rajasthan, India F336 Deutsche India Private Limited, Jaipur Branch Full timeDescription As a key member of the F336 Deutsche India Private Limited, Jaipur Branch team, the Senior Account Operations Manager will play a vital role in ensuring the smooth operation of client onboarding and account management processes. The successful candidate will have a strong background in private banking operations, with a proven track record of...
-
Business Development Representative
4 weeks ago
Jaipur, Rajasthan, India 2coms Full timeAbout 2coms:We are a leading financial services company focused on providing access to affordable financial services to millions of underserved small businesses in India.As a financial growth partner, we aim to uplift the lives of small businesses that need working capital and other microfinancial services to improve their livelihoods and eventually enhance...