Job DescriptionResponsibilities: Nn Ensure to processthe incoming private client's applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Risk Appetite. N To meet the SLA's for processing and meet the agreed Quality standards in stipulated deadlines. N 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. N To participate in dailytasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks.. N Responsible for periodic review and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.



N To work with key internal stakeholders within the Global ODD and Remediation teams. N To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures, and client focus. NnRequirement: N
- Education: Graduate or other equivalent degree. N
- Minimum experience required:3-5 Years. N
- Minimum 3-year relevant experience in corporate onboarding & KYC. N
- Knowledge of AML/KYC on corporate clients. N
- Positive communication skills (Verbal and Written)

📌 Corporate Onboarding Analyst (Haryana)
🏢 Happiest Minds Technologies
📍 Haryana