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 1 month ago

AI Match Score

Apply

Onboarding & KYC Analyst Saxo Bank

3.0 - 5.0 years

0 Lacs

gurugram, haryana, india

On-site

Location- Gurgaon (On site) As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Our ODD and Remediation teams, ensures the security of our client's accounts, thus we are legally required to verify private client details and documentations on a regular basis. We ensure that Saxo effectively manages and mitigates the risks associated with business activities. As our new KYC analyst, the scope of work will be related to periodic reviews and remediation projects including SOF review, screening and transactions review. You will support and liaise with your colleagues, sales ...

Posted 2 months ago

AI Match Score

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.