Senior Corporate Compliance Officer

7 hours ago

Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

Job Opportunity: Corporate KYC Manager

We are seeking a highly experienced professional to lead our Know Your Customer (KYC) initiatives for corporate clients. The ideal candidate will have extensive knowledge of KYC regulations and compliance processes, as well as a proven track record in managing KYC operations within the financial services industry.

Key Responsibilities
  • Lead the KYC process for corporate clients to ensure compliance with regulatory requirements.
  • Conduct thorough due diligence and risk assessments on new and existing corporate clients.
  • Collaborate with internal stakeholders to gather required documentation and information for KYC processes.
  • Monitor and review KYC policies and procedures, ensuring they are up-to-date and effective.
  • Provide training and guidance to junior team members on KYC practices and compliance standards.
  • Prepare and present reports on KYC activities and findings to senior management.
Required Skills and Qualifications
  • 20-24 years of experience in KYC, AML, or compliance roles within the corporate banking or financial services sector.
  • Strong understanding of KYC regulations and compliance requirements in India and internationally.
  • Excellent analytical skills with a keen attention to detail.
  • Proficiency in using KYC tools and software, as well as Microsoft Office Suite (Excel, PowerPoint, Word).
  • Exceptional communication and interpersonal skills to effectively liaise with clients and internal teams.
  • Ability to manage multiple projects and deadlines in a fast-paced environment.
  • Relevant certifications in compliance or risk management (e.g., CAMS, CFE) are preferred.

  • Corporate Governance and Compliance Expert

    3 days ago

    Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 40,00,000 - ₹ 50,00,000

    Job TitleCompany Secretary - Corporate Governance and Compliance ExpertAbout Paytm:Pioneer of the mobile QR payments revolution in India, we build technologies that help small businesses with payments and commerce.Our mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.The role of the candidate is...

  • Strategic Compliance Manager

    1 day ago

    Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 35,00,000

    Corporate KYC-Senior Manager Job DescriptionWe are seeking an experienced Corporate KYC Senior Manager to lead our Know Your Customer (KYC) initiatives for corporate clients. This role requires extensive knowledge of KYC regulations and compliance processes, as well as a proven track record in managing KYC operations within the financial services...

  • Cybersecurity Compliance Leader

    2 days ago

    Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 28,00,000 - ₹ 32,00,000

    Job Title: Cybersecurity Compliance LeaderWe are seeking a seasoned cybersecurity compliance leader to spearhead our Know Your Customer (KYC) initiatives for corporate clients.The ideal candidate will possess extensive knowledge of KYC regulations and compliance processes, along with a proven track record in managing KYC operations within the financial...

  • Corporate Governance Specialist

    4 days ago

    Noida, Uttar Pradesh, India beBeeGovernance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Corporate Governance SpecialistWe are seeking an experienced professional to oversee corporate governance, compliance, and legal affairs for our organization. The ideal candidate will ensure adherence to corporate laws, manage shareholder communications, and coordinate with internal teams and external regulators.Advise Senior Partner on compliance...

  • Corporate Governance Specialist

    1 day ago

    Noida, Uttar Pradesh, India beBeeGovernance Full time ₹ 20,00,000 - ₹ 25,00,000

    Job Overview:">We are seeking a seasoned Governance Professional to oversee corporate governance, compliance, and legal affairs for our organization.">The ideal candidate will ensure adherence to corporate laws, manage shareholder communications, and coordinate with internal teams and external regulators.">Responsibilities:">">Advise Senior Partner on...

  • Manager - Compliance

    24 hours ago

    Noida, Uttar Pradesh, India NEC Smart Cities Full time

    Job DescriptionApply nowManager - ComplianceCompany: NEC Corporation India Private LimitedEmployment TypeOffice Location:Noida, UP, IN, 201305Work Location: HybridReq ID: 5099DescriptionJob Title: Manager ComplianceOrganization Name: - NEC Corporation India Pvt Ltd.Reporting Relationship: Reports to General Counsel and Chief Compliance Officer.Role...

  • Senior Corporate Governance Professional

    6 hours ago

    Noida, Uttar Pradesh, India beBeeSecretary Full time ₹ 15,00,000 - ₹ 25,00,000

    Job SummaryWe are seeking a highly skilled and experienced Corporate Secretary to join our team. The successful candidate will be responsible for providing administrative support to the board of directors, ensuring compliance with relevant laws and regulations, and maintaining accurate records.About the RoleThe Corporate Secretary will serve as the primary...

  • Compliance Officer

    4 weeks ago

    Noida, Uttar Pradesh, India QX Global Group Full time

    At QX Global Group we are currently seeking a motivated and dynamic individual to join our team as a Compliance Officer in our vibrant office.Job Description:Initial and maintenance complianceChasing documents, verifying, and uploadingSigning off file as per client guidelineMaintain contact with clients to determine staffing needs, solicit orders, and...

  • Manager - Corporate Leasing & Marketing

    6 days ago

    Noida, Uttar Pradesh, India Open Greens Full time

    About Open Greens: Open Greens is an IGBC Platinum Pre-Certified commercial building in Noida, that seamlessly blends nature, innovation, and intelligent workspaces. Designed to redefine the modern office experience, Open Greens is a futuristic green building that prioritizes sustainability, wellness, and operational efficiency, setting a new benchmark in...

  • Corporate Recruiter

    3 weeks ago

    Noida, Uttar Pradesh, India Head Field Solutions Pvt. Ltd. Full time

    Job DescriptionWere Hiring: Senior Corporate Recruiter Day Shift | NoidaWe are looking for a dynamic and experienced Senior Corporate Recruiter to join our team onsite at our Noida office. If youre passionate about talent acquisition and excel in sourcing top candidates, this is your opportunity to make an impact with a leading organization.Position...