Corporate Onboarding Analyst

Happiest Minds Technologies · Gurugram, India

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 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 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 interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures, and client focus.

Requirement:

•Education: Graduate or other equivalent degree.

•Minimum experience required:3-5 Years.

•Minimum 3-year relevant experience in corporate onboarding & KYC.

•Knowledge of AML/KYC on corporate clients.

•Good communication skills (Verbal and Written)