Description

You will manage corporate onboarding processes and ensure compliance with regulatory requirements. You will coordinate communication between internal stakeholders and external entities while maintaining strict adherence to current legislation.

Responsibilities

• Execute onboarding procedures within established regulatory frameworks.
• Apply analytical skills to assess onboarding workflows and documentation accuracy.
• Coordinate communication between internal teams and external entities.
• Ensure all processes align with current legislation and regulatory requirements.

Required Skills

• 5+ years of professional experience.
• Proven expertise in onboarding processes.
• Strong understanding of legislation and regulatory requirements.
• Experience with Ongoing Due Diligence (ODD).
• Strong analytical skills for process evaluation.
• Effective verbal and written communication skills.

Preferred Skills

• Ability to work in an on-site environment in Gurugram.

Key Skills

Education

Any Graduate