Corporate Onboarding Analyst

Happiest Minds Technologies; Gurugram District; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Happiest Minds Technologies in India is seeking an experienced compliance professional to manage private client onboarding with a focus on KYC and AML. The role requires adherence to Global Minimum KYC Standards and risk appetite.

You will process applications, ensure SLAs and quality standards are met, and participate in process improvements and automation to enhance client experience. Collaboration with Global ODD and Remediation teams is essential.

Qualifications

• Candidates must have 5–8 years of experience in corporate onboarding and KYC.
• Knowledge of AML/KYC for corporate clients.
• Strong written and verbal communication skills.

Responsibilities

• Process the private client’s applications in accordance with KYC procedures and Global Minimum KYC Standards.
• Meet SLAs for processing and maintain quality standards within deadlines.
• Identify potential areas for process improvement and system automation to enhance client experience.
• Participate in daily tasks such as quality checks and review AML screening results.
• Address audit recommendations and ensure documentation is accurate and current.
• Collaborate with Global ODD and Remediation teams and other relevant departments to ensure compliance and client focus.

Skills

AML/KYC knowledge

Corporate onboarding

Communication skills

Education

Graduate or equivalent degree

Job description

• Ensure to process the incoming private client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Risk Appetite.
• To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines.
• To identify and escalation potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.
• To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks..
• Responsible for periodic review and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.
• To work with key internal stakeholders within the Global ODD and Remediation teams.
• To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures, and client focus.

Requirement

• Education: Graduate or other equivalent degree.
• Minimum experience required: 5 to 8 years
• Minimum 5 years relevant experience in corporate onboarding & KYC.
• Knowledge of AML/KYC on corporate clients.
• Good communication skills (Verbal and Written)