Gurugram Haryana Udyog vihar phase ii Jobs – 58 Open Jobs Today

Consultant- KYC -Laterals
Acuity Knowledge Partners —Gurugram, Haryana
- Research
- Databases
- Analysis skills
Associate - Financial Modelling (Private Markets)
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Master's degree
- Analysis skills
- Accounting
Senior Associate - Tableau Developer
Acuity Knowledge Partners —Gurugram, Haryana
- SQL
- Agile
- SDLC
14d
Associate - Accounts Payables
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
Delivery Lead - Project Coordinator
Acuity Knowledge Partners —Gurugram, Haryana
- Computer Science
- Master's degree
- Analysis skills
10d
Senior Associate
Acuity Knowledge Partners —Gurugram, Haryana
7d
Fund Accounting (Investran Support) - Delivery Lead
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
Analyst
Acuity Knowledge Partners —Gurugram, Haryana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Associate - Presales (Primary Research)
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Marketing
- Research
Associate - Survey Programming (Decipher)
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Research
- Master's degree
- Analysis skills
Associate - Qualtrics Survey Programming (Primary Research)
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Computer Science
- Research
- Master's degree
Confirmit - Survey Programmer (Primary Research)
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Research
- Databases
- SQL
Analyst - Decipher (Survey Programmer)
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Research
- Master's degree
- Analysis skills
Associate - Dimension Data Processing (Primary Research)
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Research
- Bachelor's degree
- Diploma
Delivery Lead - Portfolio Monitoring
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Microsoft Office
- Master's degree
Senior Associate/Delivery Lead-Project Finance
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Delivery Lead - Accounts Payables
Acuity Knowledge Partners —Gurugram, Haryana
- Microsoft Excel
- Research
- Master's degree
Senior Associate - Survey Programmer (Confirmit)
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Research
- Databases
- SQL
Delivery Lead - Consulting and Strategic Research
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Associate - Custom Panel Development (Primary Research)
Acuity Knowledge Partners —Gurugram, Haryana
- Full-time
- Research
- Master's degree
- Bachelor's degree

I want to receive the latest job alerts for udyog vihar phase ii in gurugram haryana

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

udyog vihar phase ii jobs near gurugram haryana

Development Associate jobs in Gurugram, Haryana

Research Associate jobs in Gurugram, Haryana

Cam Engineer,cam Programmer,cnc,vmc Programmer jobs in Faridabad, Haryana

Cnc,vmc Programmer jobs in Katraj, Pune, Maharashtra

Cnc,vmc Programmer jobs in Mohali, Punjab

Plc Programmer, Scada Hmi jobs in Navi Mumbai, Maharashtra

Delivery Manager jobs in Noida, Uttar Pradesh

Jio Mart , Delivery jobs in Maharashtra

Delivery Manager jobs in Chhattisgarh

Hr Manager jobs in Tiruppur, Tamil Nadu

Delivery Manager jobs in Ernakulam, Kerala

Hr Manager jobs in Jaipur, Rajasthan

Delivery jobs in Kerala

Delivery Manager jobs in Delhi, Delhi

Net Developer Freshers jobs in Chennai, Tamil Nadu

Tableau Developer jobs in Nungambakkam, Chennai, Tamil Nadu

Software Developer Fresher jobs in Andheri, Mumbai, Maharashtra

Tableau Developer jobs in Bengaluru, Karnataka

Tableau Developer jobs in Kukatpally, Hyderabad, Telangana

Tableau Developer jobs in Gurgaon Kty., Gurugram, Haryana

Consultant- KYC -Laterals

Acuity Knowledge Partners -
Gurugram, Haryana

Apply Now

Job details

Qualifications

Statistics
Research
Databases
Lexis-Nexis
Analysis skills
Communication skills

Full job description

Job Description

Role is for 3 to 4 months fixed duration project.

Location: Gurugram (preferred), Bengaluru.
WFO.

Job Purpose:

This position will be responsible for delivery of KYC operations.

The operations will cover:

1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)

2. Renewals

3. Remediation’s

4. Client out

The process will include:

1. Assessing the underlying risk of a customer (covering but not limited to registration, regulatory/license, nature of business, legal status, ownership structure, key personnel, sanctions, PEP/SOE and adverse news)

2. Extracting & validation information from different sources (databases, company websites, open web searches)

3. Performing due diligence and prepare exhaustive due diligence reports

The individual will work in close partnership with the operations teams to ensure accurate and complete data quality and compliance with regulatory requirements.

Key responsibilities:

Registration and license overview of the customer

Conduct ownership (direct and indirect) reviews

Identify key stakeholders controlling a customer

Perform Sanctions, Watch List, PEP and Adverse New Screening

Analyze screening results

Prepare Risk Summaries on the basis of the available, collated and researched information.

Conduct quality reviews (Peer QA and QC)

Prepare MIS reports and documentation related to the tasks

Interact with the customer and discuss the outputs

Key competencies:

6 to 8 years’ experience with Global Financial Institutions, with strong hands-on experience in handling all operations (on-boarding, renewals and remediation’s) and all processes (legal checks, ownership reviews, screening and risk profiling)

Strong domain knowledge

Excellent research skills, especially to unwrap ownership layers across different kinds of legal entities

Excellent communication skills (verbal and written)

Strong judgement skills for interpretation of screening adverse news

Proven record in client interactions

Strong Analytical skills to spot trends and patterns

Strong Reporting skills (MIS for operational statistics)

Experience using at least one ownership databases like Orbis, Bankers Almanac, Bank scope, SWIFT Registry, etc

Experience using atleast one screening databases like Dow Jones, World Check, Lexis Nexis, Orbis, etc

Certifications (preferred)

ACAMS

ACFCS
ICA

Job Snapshot

Job ID

JOB_7200

Department

Compliance Ops

Location

Udyog Vihar Phase II, Gurgaon, Haryana, India

Experience

6 - 8 Years

Employee Type

Direct Contractor

Apply Now

Refine Your Search

udyog vihar phase ii jobs in gurugram haryana

Consultant- KYC -Laterals

Associate - Financial Modelling (Private Markets)

Senior Associate - Tableau Developer

Associate - Accounts Payables

Delivery Lead - Project Coordinator

Senior Associate

Fund Accounting (Investran Support) - Delivery Lead

Analyst

Associate - Presales (Primary Research)

Associate - Survey Programming (Decipher)

Associate - Qualtrics Survey Programming (Primary Research)

Confirmit - Survey Programmer (Primary Research)

Analyst - Decipher (Survey Programmer)

Associate - Dimension Data Processing (Primary Research)

Delivery Lead - Portfolio Monitoring

Senior Associate/Delivery Lead-Project Finance

Delivery Lead - Accounts Payables

Senior Associate - Survey Programmer (Confirmit)

Delivery Lead - Consulting and Strategic Research

Associate - Custom Panel Development (Primary Research)

I want to receive the latest job alerts for udyog vihar phase ii in gurugram haryana

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected