Analyst - Onboarding Fin Crime ( Immediate Joiner/30 Days NP)
Risk Management & Compliance
Please click on the Apply to verify the status of jobs posted more than 15 days ago, as they may have expired. Similar Jobs
Job Description
The Analyst Onboarding is responsible for managing end-to-end client onboarding activities, ensuring regulatory compliance, accurate documentation, and seamless coordination between internal stakeholders and clients. The role supports smooth account setup while maintaining high standards of risk, control, and customer experience.
Key Responsibilities
1) KYC & Compliance
2) Client Onboarding & Documentation
4) risk and control
Qualifications
Looking to get Placed? Try our Placement Guarantee Plan
- Bachelors degree in Commerce, Finance, Business, or related field with 3 - 8 years of experience working with Banking GCC in KYC, client onboarding, EDD, CDD, fin crime .
- minimum 3 yrs of experience in Client Onboarding / KYC / Banking Operations
- Excellent communication skills
- Fluency in Microsoft Office suite (Outlook, Excel, Word, PowerPoint, etc.)
Skills
Customer ExperienceIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
MANCER Consulting Group is a leading provider of talent management solutions with service offerings that include Executive Search, Executive Selection, Staff Leasing, RPO, Talent Analytics, Start-Up Boot, mEdge and ManCamp. MANCER Consulting was founded in 1997 in Reston (Virginia), United States and very next year it made its way in India. In 2000, we started recruitment services by establishing IT vertical. Since then, we have grown by leaps and bounds and today we have pan India presence with 100 plus highly qualified and experienced consultants. Our "The Best Fit" methodology has attracted over 200 plus clients, which include Fortune 500 companies and large public sector undertakings from various industries. We also offer customized solutions to startups, SMEs and family owned businesses. Our vision is to be ‘The Partner of Choice’ for our customers globally by imbibing a culture of passion for ‘excellence, agility, innovation and integrity’. We work closely with our clients to understand their requirements better and deliver services which always exceed expectations.
Important dates & deadlines?
Application Deadline
05 May 26, 03:17 PM IST
Similar Jobs
View All
Don't Miss out any Updates
Subscribe now for the latest job alerts
and never miss an update
Analyst - Onboarding Fin Crime ( Immediate Joiner/30 Days NP)
Share with
