Job Title: Manager/ Sr Manager - Onboarding & Compliance
Nature of Job: Onsite and Full time
Location: Sector 98, Noida
Shift timings: 8 PM to 5 AM (US Shift)

About the Role
We are seeking an experienced Healthcare Compliance & Onboarding Manager to lead regulatory compliance initiatives and oversee customer onboarding processes. The ideal candidate will ensure adherence to applicable laws and regulations while optimizing onboarding workflows to deliver a seamless and compliant client experience. This role requires deep expertise in regulatory frameworks, risk assessment, KYC/AML standards, and cross-functional leadership.

Responsibilities:

Compliance Management
Ensure compliance with applicable regulatory requirements (e.g., AML, KYC, GDPR, FATCA, etc.).
Develop, implement, and maintain compliance policies, procedures, and controls.
Monitor regulatory updates and assess impact on business operations.
Conduct internal compliance reviews and risk assessments.
Liaise with regulatory authorities and manage audits or inspections.




Prepare compliance reports for senior management and board members.

Client Onboarding Oversight
Lead end-to-end customer onboarding processes (individual and corporate clients).
Ensure thorough KYC, CDD, and EDD procedures are followed.
Oversee customer due diligence reviews and risk profiling.
Manage onboarding SLAs while maintaining regulatory compliance.
Handle high-risk or complex onboarding cases.
Implement automation and process improvements to enhance onboarding efficiency.

Risk Management
Identify compliance risks and develop mitigation strategies.
Monitor suspicious activities and ensure SAR/STR filings where required.
Support enterprise risk management initiatives.
Conduct periodic compliance training for internal stakeholders.

Team Leadership
Lead and mentor onboarding and compliance analysts.
Establish performance metrics and ensure team productivity.
Collaborate with Legal, Operations, Risk, and Technology teams.
Drive a cult

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