10 client onboarding jobs found in Gurugram

About the Role: Grade Level (for internal use): 09 Department overview: Counterparty Manager (CPM) is an online platform for institutional investors and other financial institutions to exchange documentation and regulatory data efficiently in a secure environment. Through this platform the users are able to: Electronically manage trading accounts on ISDA, FX and MSFTA master agreements Electronically adhere to regulatory requirements by reaching out clients through Outreach360 Classify trading entities to amend and share ISDA master agreements Simplify FATCA compliance Streamline AUM / NAV distribution Centralize KYC and client on boarding process Streamline Onboarding & Client Life Cycle Management Position summary The ideal candidate will have demonstrated experience in business analysis, process modelling, workflow development and communication. The candidate should also possess strong analytical skills to help the team clearly understand...

Job Location - Gurgaon (On site) Responsibilities Ensure to process the incoming corporate 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 the incoming cases and meet the agreed Quality standards. 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, processing incoming requests to the team’s inbox. Responsible for periodic review/ODD of corporate clients and to ensure documentation is accurate & current. To work with key internal stakeholders within the Global Onboarding & KYC teams. To be able to work independently after appropriate training has been provided and...

Job Location - Gurgaon (On site) Responsibilities Ensure to process the incoming corporate 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 the incoming cases and meet the agreed Quality standards. 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, processing incoming requests to the team’s inbox. Responsible for periodic review/ODD of corporate clients and to ensure documentation is accurate & current. To work with key internal stakeholders within the Global Onboarding & KYC teams. To be able to work independently after appropriate training has been provided and...

Location - Gurugram (On Site)   As part of our KYC team, you would be responsible for Onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.   Our Onboarding and ODD 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 onboarding new clients, periodic reviews and transaction monitoring of our private clients.   You will support and liaise with your colleagues, sales and compliance teams.   Responsibilities: To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo...

Location- Gurgaon (On site) As part of our KYC team, you would be responsible for Onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.   Our Onboarding and ODD 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 onboarding new clients, periodic reviews and transaction monitoring of our private clients.   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...

Job Location - Gurgaon (On site) As a part of the Financial Crime Prevention (FCP) team, the candidate will be responsible for Global Client On-boarding (ONB) and Periodic Refresh functions based in India. The role requires sufficient knowledge to perform KYC, ongoing due diligence (ODD), transaction monitoring, and counter-terrorist financing (CTF). Responsibilities Effectively manage core ONB/ODD activities while balancing People, Risk & Compliance, Efficiencies, and Client Experience.  Lead with example as a People Manager with 8+ years of people management experience. Conduct performance reviews and act as a motivational/inspirational leader.  Streamline and optimize onboarding processes. Actively contribute to creating and maintaining global policies, procedures, and work instructions. Identify and escalate potential areas for process improvement and system automation, focusing on enhancing the client experience.  Participate in the insourcing of onboarding...

About the Role: Grade Level (for internal use): 09 The Team: Professional Services team for Regulatory and Compliance is a global team of knowledgeable and enthusiastic consultants with a wide range of skills and capabilities. We manage, execute, deliver or support both the initial and add-on implementations of CLM Pro, Onboarding Accelerator, and KYC. We use our extensive project experience to help establish our customers and what their target operating model is and define suitable solution workflows to support it. This allows us to add value at every step of the organizational transformation. We look at the business processes the solution supports; considering areas of focus related to system performance or new business requirements; and doing health checks of the system configuration. Every year, this allows us to deliver hundreds of successful client engagements spanning multiple segments and industry verticals. The Impact: Support business growth and increase...

Location - Gurugram (On Site) Responsibility : Lead and manage the processing of incoming private client applications in accordance with KYC business procedures, ensuring alignment with Global Minimum KYC Standards and Saxo Group’s Risk Appetite. Ensure the team consistently meets SLA requirements for processing incoming cases and adheres to established quality standards. Identify and escalate opportunities for process improvement and system automation, with a focus on enhancing the client experience and achieving key objectives set by leadership. Participate in daily operational tasks such as quality checks, reviewing results of ongoing client AML screening, and processing incoming requests to the team’s inbox. Oversee periodic reviews/ODD of private clients, ensuring all documentation is accurate and up-to-date. Collaborate effectively with key internal stakeholders within the Global Onboarding & KYC teams. Operate independently following...

Location - Gurugram (On Site) We are seeking a detail-oriented and experienced Quality Check Specialist to join our team. The ideal candidate will be responsible for conducting quality checks and audits related to Know Your Customer (KYC) and Anti-Money Laundering (AML) processes to ensure compliance with regulatory standards and internal policies. This role requires a strong understanding of KYC/AML procedures, exceptional attention to detail, and the ability to provide valuable insights to enhance our compliance efforts. Responsibilities Process clients’ applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements. Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation. Collaborate with...

About the Role: Grade Level (for internal use): 08 The role is responsible for participating in all aspects of receiving, evaluating, and resolving S&P Global Market Intelligence’s global customer service issues in a timely fashion, mainly on Japanese customers. Team members focus on providing a first-class service that contributes to measurable increase in customer satisfaction and enhanced business value to S&P Global. The successful candidate will be responsible for ensuring that all contact with customers leaves them with a positive view of our activities would include: ●    Resolution of customer support queries (email, phone, live chat, Salesforce cases) as it pertains to technical, functionality and market/data issues within agreed SLAs ●    User management and customer on-boarding ●    Permissioning of data and corresponding (billing) administration, ensuring compliance procedures are met ●    Answering queries about permissioning from colleagues and...