Corporate Onboarding Analyst

4 - 9 years

8 - 10 Lacs

Gurgaon

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Corporate Kyc Global KYC Client Onboarding Due Diligence corporate onboarding Onboarding

Work Mode

Work from Office

Job Type

Full Time

Job Description

Education: Graduate or other equivalent degree. Minimum experience required: 4-8Years. Minimum 4 year relevant experience in Corporate Onboarding and/or ODD is mandatory. Knowledge of AML/KYC on corporate clients. To have SME level knowledge of locally important regulatory requirements and background legislation. Good communication skills (Verbal and Written)

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Puresoftware Technology
Puresoftware Technology

Information Technology Services

N/A

500+ Employees

15 Jobs

    Key People

  • Amit Garg

    Founder & CEO

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