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Kyc jobs in Gurugram, Haryana
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- Macquarie Group LimitedRemote in Gurugram, Haryana
- In this role, you will support day-to-day new client onboarding co-ordination activities aligned to EDT, including managing initial kick-off requirement and…
- AML RightSource India Private LimitedGurugram, Haryana
- An Associate Analyst II works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial…
- AML RightSource India Private LimitedGurugram, Haryana
- Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their…
- Saxo BankHaryana
- Conduct ongoing due diligence for private/ corporate Japan clients, including analysis of source of wealth/funds, review of transactions (domestic and cross‑…
- Saxo BankHaryana
- Conduct ongoing due diligence for private/ corporate Japan clients, including analysis of source of wealth/funds, review of transactions (domestic and cross‑…
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- CSC (Corporation Service Company)Gurugram, Haryana
- The Onboarding Associate will conduct Client Onboarding for various jurisdictions, file reviews to confirm that all Customer/ Client Due Diligence (CDD) and…
- JLLGurugram, Haryana
- The AML & KYC / Sanctions Screening Analyst is a role under JLL’s Global Legal Compliance (GLC) team.
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- A Senior Analyst II works directly with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight…
- FaircentGurugram, Haryana
- Complete the KYC & Onboarding of DSAs and Channel Partners to achieve monthly borrower acquisition and disbursement targets.
- gHRig People SolutionsGurugram, Haryana
- Support the CCO in managing regulatory compliance framework, ensuring adherence to RBI and statutory requirements across lending, operations, branches, KYC/AML,…
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- IMPRONICS DIGITECH PRIVATE LIMITEDGurugram, Haryana
- Respond to customer inquiries via phone, email, and chat in a timely and professional manner.
- Resolve customer issues related to digital payments, transaction…
- American ExpressGurugram, Haryana
- American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global…
- OnGridGurugram, Haryana
- Manage Local Address Digital Verification operations and ensure all assigned cases are completed within the defined SLA/TAT.
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- Genpact India Pvt. Ltd.Gurugram, Haryana
- This role supports quality assurance, risk oversight, and operational excellence for frontline teams serving US SMB customers across the Accounting application…
- OnGridGurugram, Haryana
- Verifying documentation as per defined requirements.
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Job Post Details
Analyst - Client Onboarding Coordination
Gurugram, Haryana
•
Remote
Permanent, Full-time
Analyst - Client Onboarding Coordination
Job details
Pay information not provided
Health insurance, Paid time off, Work from home
Permanent, Full-time
Remote in Gurugram, Haryana
Full job description
Join our Client Fulfillment team as a Business Associate in the Client Onboarding Co-ordination team for our Equity Derivatives and Trading (EDT) Division. You will be supported by your peers and leaders and will have opportunities to grow and develop in an inclusive environment.You will be a highly organised and proactive professional with strong communication and stakeholder management skills, capable of managing multiple tasks across several pipelines while partnering with both internal and external stakeholders to drive successful business outcomes.
We are a global financial services group operating in 30 markets with 57 years of unbroken profitability. At Macquarie, you’re empowered to shape a career that is fulfilling and creates value. You will bring your insights and expertise to the task at hand and feel supported as you make your own kind of impact for a better future.
What role will you play?
In this role, you will support day-to-day new client onboarding co-ordination activities aligned to EDT, including managing initial kick-off requirement and business case justification, legal documentation pipelines, and coordinating KYC/AML delivery artefacts across internal stakeholders, including Trading and Sales, Operations, Legal, Risk and Compliance teams, and external clients. You will act as a key liaison between stakeholders to drive timely execution, resolve issues and ensure deliverables are progressed through to completion.
What you offer
- 2+ years of experience in a similar position, with a proven track record of managing and delivering quality outcomes. Strong understanding of, and experience with, equity markets and products, particularly equity finance products such as equity swaps and securities finance transactions (stock loan and repo).
- Good analytical skills and knowledge of the entire equity lifecycle, including front to back operations, legal documentation (ISDAs, GMSLAs, GMRAs), funding, margining, and collateral requirements. Familiarity with AML / KYC and regulatory frameworks is essential.
- Demonstrated experience managing onboarding, documentation or business delivery pipelines. Strong stakeholder management skills, with the ability to build effective relationships across business functions and with external clients.
- Strong organisational and project management skills, complemented by an analytical mindset and the ability to rapidly assimilate new products and systems.
- Excellent verbal and written communication skills, with the ability to communicate effectively across all levels of the organisation and with external stakeholders.
- Excellent problem-solving skills. Proven capability to build collaborative relationships, influence peers, and effectively engage with stakeholders.
We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.
What we offer
At Macquarie, you’re empowered to shape a career that’s rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include:
- 1 wellbeing leave day per year
- 26 weeks’ paid maternity leave or 20 weeks’ paid parental leave for primary caregivers along with 12 days of paid transition leave upon return to work and 6 weeks’ paid leave for secondary caregivers
- Company-subsidised childcare services
- 2 days of paid volunteer leave and donation matching
- Benefits to support your physical, mental and financial wellbeing including comprehensive medical and life insurance cover, the option to join parental medical insurance plan and virtual medical consultations extended to family members
- Access to our Employee Assistance Program, a robust behavioural health network with counselling and coaching services
- Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription
- Hybrid and flexible working arrangements, dependent on role
- Reimbursement for work from home equipment
About Commodities and Global Markets
Commodities and Global Markets is a global business offering capital and financing, risk management, market access, physical execution and logistics solutions to its diverse client base across Commodities, Financial Markets and Asset Finance.
Inclusion at Macquarie
We are committed to providing an inclusive environment for all, where different experiences, skills and perspectives are valued and respected. Macquarie provides access to opportunities for all individuals regardless of race, colour, religion, sex, sexual orientation, national origin, age, disability, protected veteran status, genetic information, marital status, gender identity or any other characteristic or circumstance.
We provide reasonable adjustments to individuals who may need support during the recruitment process and employment. If you require an adjustment, please let us know during the application process.
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