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 outcomes. We have an exciting opportunity to join our collaborative team that delivers exceptional business and risk outcomes to our stakeholders through efficient and high-quality client onboarding. Our team fosters innovation, encouraging individuals to conceptualize and lead change initiatives to enhance our processes. You should have 1-5 years of experience or extensive knowledge in KYC onboarding, which includes AML and non-AML regulatory requirements. Knowledge in regulations such as Dodd Frank, EMIR/MIFID, or HK professional investor classification will be an advantage. Experience in a financial institution involving research or KYC due diligence work is required. Familiarity with fund entity structures will be an advantage. You should be highly organized and able to manage multiple tasks. Strong communication and stakeholder management skills are necessary to clearly and concisely articulate complex findings. If you're excited about the role or working at Macquarie, we encourage you to apply. In our Corporate Operations Group, you will work at the heart of Macquarie to deliver for our people, businesses, and their customers. We're a global, collaborative team with deep expertise in technology, data, digital, market operations, corporate real estate, business resilience, procurement, and global security. Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include hybrid and flexible working arrangements, one wellbeing leave day per year, up to 20 weeks paid parental leave as well as benefits to support you as you transition to life as a working parent, paid volunteer leave and donation matching, other benefits to support your physical, mental, and financial wellbeing, and access to a wide range of learning and development opportunities. Our aim is to provide reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know in the application process.,

Posted 1 week 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 delivering exceptional business and risk outcomes to stakeholders through efficient and high-quality client onboarding. The team encourages innovation, enabling individuals to lead change initiatives and enhance processes. To be successful in this role, you should have 1-5 years of experience or extensive knowledge in KYC onboarding, including AML and non-AML regulatory requirements. Familiarity with regulations such as Dodd Frank, EMIR/MIFID, or HK professional investor classification is advantageous. Experience in a financial institution involving research or KYC due diligence work is preferred, along with familiarity with fund entity structures. Strong organizational skills to manage multiple tasks, as well as excellent communication and stakeholder management skills to articulate complex findings clearly and concisely, are essential. If you are inspired to build a better future and excited about working at Macquarie, we encourage you to apply. In the Corporate Operations Group at Macquarie, you will work at the heart of the organization to deliver for our people, businesses, and customers. The group is a global, collaborative team with deep expertise in technology, data, digital, market operations, corporate real estate, business resilience, procurement, and global security. Macquarie employees have access to a wide range of benefits, including hybrid and flexible working arrangements, wellbeing leave, paid parental leave, paid volunteer leave, and other benefits to support physical, mental, and financial wellbeing. Learning and development opportunities are also available to enhance skills and knowledge. Macquarie is committed to diversity, equity, and inclusion. Reasonable adjustments are provided to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please inform us during the application process.,

Posted 3 weeks ago

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