Urgent! Client Onboarding Analyst - KYC Job Opening In Faridabad – Now Hiring Empenofore Technologies
Title: Onboarding Specialist Location- Gurgaon (On site)
There are two roles each for Private Onboarding and Corporate Onboarding.
Job Description:
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 and compliance teams.
Responsibilities:
Ensure to process the incoming private client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite.
To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines.
To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.
To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks..
Responsible for periodic review/ODD and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.
To work with key internal stakeholders within the Global ODD and Remediation teams.
To be able to work independently after appropriate training has been provided and cross-train for different geographies and various remediation projects.
To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures and client focus.
Your Profile:
As a person you are known for your outmost professionalism, integrity and trustworthiness.
You are a curious, collaborative and outgoing person that thrives in different environments.
You are comfortable with communicating and taking the lead, and at the same time, where necessary, you are willing to challenge the status quo.
Further we are looking for a candidate with the following professional competencies:
- Education: Graduate or other equivalent degree.
- Minimum experience required:3-5 Years.
- Minimum 3-year relevant experience in KYC
- Knowledge of AML/KYC on corporate/private clients.
- Good communication skills (Verbal and Written)
✨ Smart • Intelligent • Private • Secure
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Unlock Your Client Onboarding Potential: Insight & Career Growth Guide
Real-time Client Onboarding Jobs Trends in Faridabad, India (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Client Onboarding in Faridabad, India using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 12821 jobs in India and 57 jobs in Faridabad. This comprehensive analysis highlights market share and opportunities for professionals in Client Onboarding roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Empenofore Technologies is currently hiring and seeking a Client Onboarding Analyst KYC to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Client Onboarding Analyst KYC Jobs Faridabad.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Empenofore Technologies adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Client Onboarding Analyst KYC Jobs India varies, but the pay scale is rated "Standard" in Faridabad. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Client Onboarding Analyst KYC typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your Client Onboarding Analyst KYC interview at Empenofore Technologies, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Empenofore Technologies's products or services and be prepared to discuss how you can contribute to their success.
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