KYC Onboarding Specialist

Location- Gurgaon On site As part of our KYC team you would be responsible for Onboarding new clients conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards Our Onboarding and ODD teams ensures the security of our clients accounts thus we are legally required to verify private client...

Job OverviewGenpact is a global professional services and solutions firm dedicated to delivering impactful outcomes. Our 125,000+ employees across 30+ countries are driven by our commitment to innovation, customer focus, and integrity. We serve leading enterprises, including Fortune Global 500 companies, with our expertise in data, technology, and AI.We are...

Saxo Bank is a purpose-driven organisation where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo no matter which role you take on.We value diversity and inclusion and see it as a genuine source of strength to drive growth,...

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...

Job Description: 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 daily tasks such as quality...

Job Description: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 daily tasks such as quality...

Job DescriptionLocation - Gurgaon (Onsite)Responsibilities- Ensure to process the incoming corporate clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Groups Risk Appetite.- To meet the SLAs for processing the incoming cases and meet the agreed Quality standards.- To identify and...

Job Description This role involves meeting Service Level Agreements (SLAs) for processing incoming cases while maintaining agreed-upon quality standards. The ideal candidate will identify areas for process improvement and system automation, focusing on enhancing the client experience and key objectives agreed upon with their leader. Daily tasks may include...

Job Description: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 daily tasks such as quality check,...

Role SummaryThis Senior Specialist - KYC and Compliance role involves driving individual and team goals, including service levels, productivity, CSAT, escalation rates, error rates, and quality metrics.The successful candidate will partner with training and quality to ensure training needs are identified and delivered, providing timely Specialist reviews and...

We are looking for a skilled professional to join our team as a Risk and Compliance Expert. In this role, you will be responsible for ensuring that all incoming corporate clients applications are processed in accordance with the KYC business procedures and the Global Minimum KYC Standards.Your primary responsibility will be to ensure that all applications...

We are looking for a highly experienced professional to take on the role of Director of Onboarding and Risk Management at Saxo Bank.In this position, you will be responsible for developing and implementing comprehensive onboarding strategies that align with the company's goals and objectives. You will design and implement standardized onboarding processes to...

Job DescriptionWe are seeking an experienced Risk Management Specialist with extensive knowledge in General Accounting to join our team as a Business Analyst, AML/KYC. In this role, you will be responsible for all activities related to AML/KYC, including: Documenting findings and ensuring quality checks and audits are adequate. Identifying red flags and...

About PayU:At PayU, we strive to deliver innovative payment solutions that empower businesses and individuals alike.We are committed to providing a secure and reliable environment for our customers.Job Description:We are seeking a skilled Sr. Analyst/Analyst to join our team as a Senior Compliance Specialist. In this role, you will be responsible for...

Saxo Bank is a purpose-driven organisation that values good ideas and makes a true impact.As Head of Corporate Onboarding Strategy, you will be responsible for planning and executing the migration of Corporate Onboarding & ODD work from different regional offices to India. You will develop comprehensive onboarding strategies that align with the company's...

Job DescriptionAs a Senior Corporate Onboarding Manager at Saxo Bank, you will play a crucial role in planning and executing the migration of corporate onboarding and ODD work from different regional offices to India. You will develop comprehensive onboarding strategies that align with the company's goals and objectives.Key Responsibilities- Plan and execute...

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. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

About Saxo BankSaxo Bank is a purpose-driven organisation where good ideas are always taken seriously. We value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success. As a Senior Corporate Onboarding Manager, you will join 2,500 ambitious colleagues across 15 countries and...

About the RoleWe are seeking an experienced Onboarding Specialist to join our team at EXL IT Service Management. The successful candidate will be responsible for managing the entire onboarding process for new merchants, ensuring that all necessary information and documentation are collected and processed efficiently.Key Responsibilities- Oversee the...

Job DescriptionLocation - Gurugram (On Site)Key Responsibilities- Plan and execute the migration of Corporate Onboarding & ODD work from different regional offices (overseas) to India.- Develop comprehensive onboarding strategies that align with the company&aposs goals and objectives.- Design and implement standardized onboarding processes to ensure...