KYC Onboarding Specialist Empenofore Technologies

3.0 - 7.0 years

0 Lacs

haryana

On-site

Role Overview: As an Onboarding Specialist at our company in Gurgaon, you will play a crucial role in the KYC team by conducting periodic reviews on existing clients to ensure compliance with all KYC requirements as per regulatory standards. In this role, you will focus on verifying private client details and documentation to maintain the security of our clients" accounts and mitigate associated risks effectively. Your responsibilities will include handling periodic reviews, SOF review, screening, transactions review, and collaborating with colleagues, sales, and compliance teams. Key Responsibilities: - Process incoming private client applications in accordance with KYC business procedures ...

Posted 2 days ago

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Deputy Manager Quality HCLTech

5.0 - 9.0 years

0 Lacs

chennai, tamil nadu

On-site

As a Deputy Manager Quality for our Chennai location, your role involves overseeing quality assurance and control processes, ensuring adherence to quality standards by supervising QA/QC teams in Fincrime. You will be responsible for monitoring production processes, implementing quality checks at various stages, and applying relevant sampling methodology. Your product knowledge should include core experience in Fincrime ODD/CDD/EDD, Anti Money Laundering practices, and the ability to escalate and report suspicious activities to the relevant authorities. Possession of CAMS (Certified Anti-Money Laundering Specialist) certification is preferred. Key Responsibilities: - Supervise QA/QC teams in ...

Posted 1 month ago

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Manager Seikor Group

6.0 - 10.0 years

22 - 35 Lacs

Gurugram

Hybrid

Manager, I&S/ODD - Global Capability Center About the team: Alvarez & Marsal's Operational M&A team at the Global Capability Center (GCC) provides end-to-end, hands-on, operationally focused support to clients across the deal lifecycle. We serve both private equity and corporate clients globally, addressing a wide range of pre- and post-deal challenges. Our Services Include: Pre-Deal: Operational Due Diligence (ODD), Carve-out Due Diligence (CoDD), Standalone cost analysis, Synergy Diligence, HR M&A Due Diligence, Rapid Diagnostics, Cost Take-out, EBITDA Improvement, and Value Creation Post-Deal: Integration and Separation Strategy, Operating Model Design, Transition Service Agreements (TSA)...

Posted 4 months ago

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