This job offer is not available in your country.
MNC Hiring For KYC Onboarding
ConfidentialDelhi NCR8 days ago
Job descriptionBachelor's degree in Finance, Business Administration, or a related field. 1-6 years of experience in KYC, AML (Anti-Money Laundering), or related fields. Strong understanding of KYC regulations and compliance requirements in the financial sector. Proficient in using KYC and compliance software tools. Excellent analytical skills and attention to detail. Strong communication and interpersonal skills to effectively collaborate with clients and team members. Ability to work independently and manage multiple tasks in a fast-paced environment.
We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India. The ideal candidate will be responsible for conducting KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients.
Responsibilities
- Conduct thorough KYC (Know Your Customer) checks and onboarding processes for new clients.
- Review and verify customer identification documents and ensure compliance with regulatory requirements.
- Maintain accurate records of customer data and KYC documentation in the database.
- Collaborate with internal teams to resolve any discrepancies or issues related to customer onboarding.
- Stay updated on the latest KYC regulations and best practices to ensure compliance.
Skills and Qualifications
Skills Required
Data Analysis, Risk Assessment, customer due diligence
Create a job alert for this search
Hiring For • Delhi NCR
Related jobs
- Promoted
AR Caller - US HealthCare
AlohaABA IndiaDelhi, IN AlohaABA India aspires to build technology that helps our customers streamline their day-to-day operations, which allows them to provide better quality care to their patients.We are a technology-dr...Show moreLast updated: 3 days ago
- Promoted
Talent Acquisition Manager
ZentoroMeerut, IN For 5+ years, Zentoro has been connecting the right people to the right opportunities across IT & Non-IT sectors in India.
Talent Acquisition Manager / HR Manager and Recruiters.Drive end-to-end recru...Show moreLast updated: 23 days ago
- Promoted
Executive - KYC
ConfidentialGurgaon / Gurugram, India SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs.
We are constantly innovating to meet the evolving financial nee...Show moreLast updated: 8 days ago
- Promoted
Clinical Admin Associate (Back-Office, UK Shift)
Script AssistMeerut, IN Clinical Admin Associate (Back-Office, UK Shift).Remote (India) | 🏥 Hospitals & Health Care | 🕒 Full-time (UK hours) | 💰.
Medical scribes, hospital admin, pharmacy back-office, RCM / claims back-of...Show moreLast updated: 25 days ago
- Promoted
Associate - KYC
ConfidentialGurgaon / Gurugram, India SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs.
We are constantly innovating to meet the evolving financial nee...Show moreLast updated: 8 days ago
- Promoted
Oracle Cloud HCM Payroll Lead
de Novo SolutionsMeerut, IN We are looking for a highly skilled and motivated.Managed Services team in India.This role is pivotal to establishing and growing our offshore capability, working closely with our UK-based counterp...Show moreLast updated: 19 days ago
- Promoted
Oracle WMS Cloud Consultant
Best Infosystems Ltd.Meerut, IN Oracle WMS Cloud Consultant_Full-Time_Pune / Bangalore / Mumbai / Pune / Hyd / Noida.Pune / Bangalore / Mumbai / Pune / Hyd / Noida.
Minimum 5 years of experience in Oracle Cloud WMS Logfire background.Functional exper...Show moreLast updated: 30+ days ago
- Promoted
Medical Doctor | MBBS or MD in Community or Family Medicine
LyxaaMeerut, IN Medical Doctor | MBBS or MD in Community Medicine or Family Medicine.Experience : 3-4 years preferred.Qualification : MBBS or MD / DNB (Community Medicine / Family Medicine).
Domain : Preventive Care, He...Show moreLast updated: 30+ days ago
- Promoted
Oracle Fusion HCM Functional Lead
Hiresquad ResourcesGhaziabad, IN Hiring For Oracle Cloud HCM Functional Lead.Module - OTL, US Payroll, Talent Management, Benefits, Security,Benefits, Absence Management.
Job Location- Gurgaon, Bangalore, Trivandrum, Hyderabad, Pun...Show moreLast updated: 30+ days ago
- Promoted
Oracle HCM Reporting
GenpactGreater Delhi Area, India Inviting applications for the role of Senior Manager – Oracle HCM Reporting.In this role, you will lead and manage the delivery of reporting and analytics solutions within Oracle Fusion HCM.The ide...Show moreLast updated: 3 days ago
- Promoted
Co-Founder
VitalPath HealthTech Pvt LtdMeerut, IN VitalPath is a preventive care platform that combines AI diagnostics, longitudinal biomarkers, and personalized care plans to help people avoid chronic diseases altogether.This is a full-time remot...Show moreLast updated: 6 days ago
- Promoted
Hiring SaaS Sales Specialist
Pranathi Software Services Pvt. LtdMeerut, IN Job Title : SaaS Sales Specialist – HRMS / ATS Product.Company : Pranathi Software Services Pvt.Location : Hyderabad / Noida (Work from Office).
Experience : 1+ Years in SaaS / B2B Software Sales.Availa...Show moreLast updated: 3 days ago
- Promoted
Delivery Manager
Hirextra -World's First Staffing AggregatorMeerut, IN Role - Delivery Manager – US Healthcare & IT Staffing.Remote (India-based candidates preferred).At Hirextra, we’re revolutionizing recruitment through our AI-driven staffing aggregator platform, co...Show moreLast updated: 7 days ago
- Promoted
HCM technical +Fast formula+HCM extract
Best Infosystems Ltd.Meerut, IN HCM technical +Fast formula+HCM extract_Contract (One Year)_Pan India(Remote).HCM technical +Fast formula+HCM extract.Functional knowledge of Compensation and Equity area in Oracle is plus.HCM Tech...Show moreLast updated: 30+ days ago
- Promoted
Cybersecurity Sales Director
KapalinsMeerut, IN The Cybersecurity Sales Director will lead and drive the sales strategy for cybersecurity products and services in the Indian market.
This role involves building and maintaining relationships with k...Show moreLast updated: 30+ days ago
- Promoted
Technical Lead
HCLTechMeerut, IN NET MVC), Ensure all front-end and back-end components meet WCAG 2.RESTful APIs, version control (TFS), and CI / CD practices.
Proven experience delivering WCAG 2.Proficiency in one or more MVC framew...Show moreLast updated: 30+ days ago
- Promoted
Hiring For KYC Onboarding
ConfidentialGurgaon / Gurugram Review customer documentation to ensure compliance with AML and KYC guidelines.Identify potential risks and escalate issues as required.
Maintain accurate and up-to-date records in internal systems....Show moreLast updated: 8 days ago
- Promoted
AR Caller - Oncology
TaglynkMeerut, IN Oncology billing and collections.The ideal candidate should have at least.AR calling experience specifically in oncology.
Contact insurance companies to follow up on.Review and analyze denied or und...Show moreLast updated: 25 days ago
- Promoted
Senior Technical Recruiter – Engineering & Non-IT
ITCO Solutions, Inc.Meerut, IN Senior Technical Recruiter – Engineering & Non-IT.Long Term (Years) Contract / Commission / Spread.We are currently seeking experienced Recruiting Professionals with expertise in.Engineering and No...Show moreLast updated: 6 days ago
- Promoted
MNC Hiring For KYC Onboarding
ConfidentialDelhi We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India.The ideal candidate will be responsible for conducting KYC checks, ensuring compl...Show moreLast updated: 8 days ago