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1.0 - 5.0 years
3 - 4 Lacs
gurugram
Work from Office
Were Hiring: Corporate Sales Executive / Senior Executive Key Responsibilities: Sales & Target Achievement Corporate Acquisition & Retention Interested candidates can share their CVs at: hijab.farooq@viacation.com
Posted 1 week ago
3.0 - 8.0 years
4 - 8 Lacs
Gurugram, Delhi / NCR
Work from Office
We are looking for a skilled Corporate Onboarding Executive to manage end-to-end KYC and onboarding processes for corporate clients. The ideal candidate will have experience in handling onboarding in multinational companies or fintech firms, with strong communication skills and the ability to efficiently manage core onboarding activities along with related administrative responsibilities. Key Responsibilities: Perform corporate client onboarding in accordance with internal policies and regulatory requirements. Conduct thorough Corporate KYC (Know Your Customer) checks including due diligence and documentation verification. Coordinate with internal teams to streamline onboarding workflows and ensure a smooth client experience. Manage and execute onboarding-related administrative tasks with speed and accuracy. Track onboarding progress, maintain records, and provide updates to stakeholders. Ensure adherence to compliance standards, AML policies, and risk frameworks. Communicate professionally and effectively with both internal and external stakeholders. Required Skills & Experience: 3 to 7 years of relevant experience in corporate onboarding and KYC . Strong understanding of regulatory requirements and compliance standards. Prior experience in fintech firms or multinational companies (preferred); not from Indian banks . Excellent written and verbal communication skills. Strong organizational skills with the ability to multitask and prioritize efficiently. Detail-oriented with a commitment to high accuracy. Preferred Qualifications: Bachelors degree in Commerce, Finance, Business Administration, or related field. Certifications in AML/KYC or compliance (optional but advantageous).
Posted 1 month ago
4.0 - 9.0 years
8 - 12 Lacs
Gurugram
Work from Office
Job Responsibility 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, review of results of the ongoing client AML screening, processing incoming requests to the teams inbox. Responsible for periodic review/ODD of corporate clients and to ensure documentation is accurate & current. To work with key internal stakeholders within the Global Onboarding & KYC teams.
Posted 1 month ago
4 - 8 years
8 - 10 Lacs
Gurugram
Work from Office
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)
Posted 3 months ago
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