Associate / Senior Associate - KYC New Client Onboarding Macquarie Group Limited

1.0 - 5.0 years

0 Lacs

haryana

On-site

In this role, you will be responsible for determining and escalating high-risk triggers, potential risk findings, and maintaining accurate and complete documents in our customer databases. You will collaborate with various stakeholders globally to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards. At Macquarie, the advantage lies in bringing together diverse people and empowering them to shape a multitude of possibilities. As a global financial services group operating in 34 markets with 55 years of unbroken profitability, you will become part of a friendly and supportive team where everyone's contributions, regardless of their role, play a vital part in...

Posted 2 months ago

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Associate / Senior Associate - KYC New Client Onboarding Macquarie Group

1.0 - 5.0 years

0 Lacs

haryana

On-site

In this role, you will be responsible for determining and escalating high-risk triggers, potential risk findings, and the maintenance of accurate and complete documents into our customer databases. You will collaborate with various stakeholders globally to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcom...

Posted 3 months ago

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Title Associate / Senior Associate Macquarie Group

1.0 - 5.0 years

0 Lacs

haryana

On-site

In this role, you will be responsible for determining and escalating high-risk triggers, potential risk findings, and maintaining accurate and complete documents in our customer databases. Collaboration with various stakeholders globally is essential to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards. You will have the opportunity to join a collaborative team at Macquarie, where diverse individuals are empowered to shape possibilities in the global financial services sector. Operating in 34 markets with 55 years of unbroken profitability, Macquarie values contributions from every team member to drive outcomes and innovation. The exciting role entails d...

Posted 3 months ago

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Apply

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