Opening for Kyc Role

2 days ago

Gurgaon, India EDGE Executive Search Full time

» Others » Opening for KYC Role - Derivatives / Trade Confirmation/ Financial Market background

2Yrs -6 Yrs Gurgaon Openings: 1

Our client is a global company in the fintech sector that has just been formed as a JV between two world leaders - one, a global giant in the derivatives space and second, a world leader in financial research and analytics.

The new company is being formed by merging two entities, both of which are highly profitable companies with a combined track record of 80 years. Our client will be creating products that focus on the entire post-trade spectrum of activities in the global financial market. Their existing products will be re-positioned with the latest technologies.

This company will work in the area of derivatives and OTC products, which are the most complex parts of the financial market. The company is laying the foundations of a great culture and the space to build a great organization. Their current objective is to identify individuals who have high expertise, to join their existing team of experts who are spread across the world.

Implementation Services team assist client with new client Onboarding, Product Demo, KYC requirements and UAT testing prior to go Live in Production environment. Client Services team is responsible to assist existing MarkitServ clients with daily queries pertaining to Production environment.

**Duties & accountabilities**

**Your Profile**:
- As part of platform / system support, individual is required to assist on everyday client queries pertaining to access management, system workflow, technical errors, customization requirements etc.
- Work closely with internal teams for system enhancements.
- Ensuring accurate input of static data client profile configurations are processed daily and the team meets assigned targets and SLA’s.
- Monitor client query queues, diagnose and resolve any resulting exceptions or errors and work with internal groups to provide resolution.
- Respond to client requests by providing detailed analysis and feedback.
- Process reports (user list / Trade) as requested by clients.
- Participate in internal / external training needs. Educate clients on upcoming changes.
- Liaise with clients to setup trading permissions and registration of Master Confirmation Agreements (MCAs) on MarkitSERV platforms.
- Liaise with participants for rolling out MarkitSERV product which will enable them to trade and settle derivatives electronically eliminating the need of paper transactions for majority of the trades.
- Communicate and assist internal departments for onboarding new participants in a timely manner and effective implementation of the product.
- Perform testing and provide troubleshooting for the client to configure the product as per the requirements of the participant in the UAT and pre-prod environment and emulate the same design setup in the production environment as well
- 2+ years of experience required
- Knowledge of OTC derivative products,Trade confirmations, and financial markets is a major plus
- Ability to work in fast paced environment with client orientation
- Very strong customer service and problem-solving skills
- Focused on Operational Control and Data Security
- Flexible and able to adapt to change
- Able to work independently with mínimal supervision.

  • KYC Executive

    5 days ago

    Gurgaon, Haryana, India Adrianaa services Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Job Title: KYC & Back Office Executive – Financial ServicesDepartment: FinanceLocation: Golf Course Extension Road, Sector 66, GurgaonSalary Range: ₹25,000 – ₹35,000 per monthJob Level: PermanentStart Date: ImmediatePosition Overview:We are seeking a KYC & Back Office Executive to join our Finance Department at our Gurgaon (Sector 66 – Golf...

  • Executive - KYC

    4 weeks ago

    Gurgaon, Haryana, India SBI cards Full time

    Job DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At...

  • ba- aml/kyc

    3 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    Job DescriptionReady to shape the future of workAt Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow...

  • Senior Onboarding and KYC Analyst

    3 days ago

    Gurgaon, Haryana, India Saxo Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description 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 to regulatory standards. Our Onboarding and ODD teams ensure the security of our clients accounts, thus we are legally required to...

  • Business Analyst- AML/KYC

    4 weeks ago

    Gurgaon, Haryana, India Genpact Full time

    Job DescriptionReady to shape the future of workAt Genpact, we don&rsquot just adapt to change&mdashwe drive it. AI and digital innovation are redefining industries, and we&rsquore leading the charge. Genpact&rsquos AI Gigafactory, our industry-first accelerator, is an example of how we&rsquore scaling advanced technology solutions to help global enterprises...

  • ba- aml/kyc

    3 hours ago

    Gurgaon, Haryana, India Genpact Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

  • Kyc Team Lead

    2 weeks ago

    Gurgaon, Haryana, India Policybazaar Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Desired Candidate Profile5-10 years of experience in AML/KYC operations or similar role.Excellent leadership skills with ability to manage a team of 30-40 associates.6 days working and 10 to 7 PM.

  • AML/KYC Associate

    5 days ago

    Gurgaon, Haryana, India Genpact Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Associate- AML/KYCAssociate- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global...

  • Onboarding & Kyc Analsyt : Gurgaon : 4.5lpa : Share

    7 days ago

    Gurgaon, India Outpace Consulting Services Full time

    **Hi,** **We are looking to hire KYC and Onboarding Professinals for a Leading ITES Company in Gurgaon.** Please go through the JD and Share your CV - Pls Note : Immediate Joiners Preferred_ **About the Role**: Senior Executive KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML...

  • AML And KYC Analyst

    2 weeks ago

    Gurgaon, Haryana, India Trigger Education Services Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Operations/Finance Role perfect for freshers Handle cash, DDs, cheques, KYC/AML, ATM ops, forex docs. Good comms, MS Office & basic banking needed. Any Graduate/PG can apply. Apply now Required Candidate profileAny Graduate / Postgraduate can apply Good communication skills Basic understanding of banking Well-versed with MS Office