Senior Client Onboarding Professional
3 days ago
Job Opportunity
">We are seeking a highly experienced professional to join our team as a Client Onboarding Senior Associate.
">The ideal candidate will have 3-5 years of experience in Client Onboarding, with knowledge of KYC, ISDA,
- Review trade exceptions on a regular basis and address trade exceptions by contacting clients for compliance with regulatory requirements.">
- Review client documentation and information on Markit Website to determine if the client has provided required materials that satisfy regulatory obligations.">
- Set-up accounts, funds, and investment managers in our systems and ensure they are compliant with various regulatory requirements.">
- Track and monitor potential Trade Monitoring/Regulatory Account Set-up issues and delays.">
- Maintain strong working relationships with internal counterparts, clients, sales, trading, credit, legal, and operations teams.">
- Prepare process-related SOPs/Job Aids and train team members on the process.">
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Client Onboarding Specialist
1 week ago
Mumbai, Maharashtra, India beBeeOnboarding Full timeJob Title: Client Onboarding SpecialistWe are seeking a skilled Client Onboarding Specialist to join our team.The Client Onboarding Specialist will focus on ensuring seamless client onboarding processes in line with regulatory standards and jurisdictions.This role requires effective communication with senior stakeholders to provide regular updates on changes...
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Client Onboarding Specialist
3 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Our Team Seeks aClient Onboarding SpecialistKYB, AYST is a high-profile role, responsible for ensuring our clients' data meets regulatory requirements.We're looking for an experienced professional with in-depth knowledge of AML, KYC, and financial crimes to join our team as a Client Onboarding Specialist.This is a fantastic opportunity for someone who wants...
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Onboard Clients with Excellence
7 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Client Onboarding SpecialistWe are seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our organization, you will be responsible for ensuring seamless client onboarding experiences.Key Responsibilities:Interact with front office/client integration to obtain proper account documentation from customers prior to approving...
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Client Onboarding Manager
20 hours ago
Mumbai, Maharashtra, India beBeeClientOnboarding Full time ₹ 9,00,000 - ₹ 12,00,000Job Description:We are seeking a highly skilled professional to join our team as a Client Onboarding Manager. This is an exciting opportunity to work in a dynamic environment, where you will be responsible for ensuring a smooth and efficient onboarding process for clients.The successful candidate will have excellent communication and interpersonal skills,...
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Client Onboarding Specialist
2 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878Job Title:Client Onboarding Specialist">The primary function of this role is to ensure that client onboarding processes are executed in compliance with regulatory standards and company policies.Perform customer due diligence checks, including identity proof, address proof, and financial records verification.Coordinate with legal and compliance teams to stay...
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Associate Client onboarding
3 hours ago
Mumbai, Maharashtra, India Teamware Solutions Full time US$ 90,000 - US$ 1,20,000 per yearJob Description:As a Client On-Boarding Specialist, you will be responsible for delivering a seamless and compliant onboarding experience to clients globally. You will collaborate with internal stakeholders, maintain the integrity of client data, ensure adherence to regulatory standards, and contribute to continuous process improvements.Key...
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Client Onboarding Specialist
3 days ago
Mumbai, Maharashtra, India beBeeOnboarding Full time € 6,99,999 - € 10,99,999Job Title: Client Onboarding SpecialistWe are seeking a highly skilled and detail-oriented Client Onboarding Specialist to join our team. As a key member of our organization, you will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation.About the Role:Verify client data and perform due diligence checks on...
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Onboarding Executive
5 hours ago
Mumbai, Maharashtra, India T And M Services Consulting Full time ₹ 8,00,000 - ₹ 12,00,000 per yearJob Title: Onboarding Executive / SpecialistExperience: 0 2 YearsLocation: Dahisar, MumbaiIndustry: Recruit & StaffingAbout the RoleWe are seeking an experienced Onboarding Executive to ensure a smooth and seamless joining experience for our candidates. You will act as the bridge between candidates, clients, and internal teams, managing all pre- and...
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Senior KYC Specialist
3 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time US$ 9,00,000 - US$ 12,00,000Job Title: Wholesale KYC OperationsAbout the RoleThe Know Your Customer (KYC) team is responsible for implementing and operating a sustainable operational process to support clients throughout their lifecycle. This includes functions such as data collection, client profiling, screening, research, and quality assurance.ResponsibilitiesDevelop and implement...
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Manager Client Onboarding
4 weeks ago
Mumbai, Maharashtra, India Standard Chartered Full timeJob Summary Operation role involves the onboarding transaction processing and service by ensuring qualitative and providing efficient turn around time Key Responsibilities Strategy Identifies and shares best practices with Head - Operation with a view to implementing standardized simplified and automated processes - capturing data once ...