Job DescriptionJob Title: Manager/ Sr Manager - Onboarding & Compliance
NNature of Job: Onsite and Full time
NLocation: Sector 98, Noida
NShift timings: 8 PM to 5 AM (US Shift)
NAbout the Role
nWeare 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.
NResponsibilities:
NCompliance Management
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- Ensure compliance with applicable regulatory requirements (e.G., AML, KYC, GDPR, FATCA, etc.). N
- Develop, implement, andmaintain compliance policies, procedures, and controls. N
- Monitor regulatory updates and assess impact on business operations. N
- Conduct internal compliance reviews and risk assessments. N




- Liaise with regulatory authorities and manage audits or inspections. N
- Prepare compliance reports for senior management and board members. N

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

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

nTeam Leadership
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- Lead and mentor onboarding and comp

📌 Hiring: Onboarding (Faridabad)
🏢 BIG Language Solutions
📍 Faridabad