Sr Executive/Assistant Manager

ORBIS Financial Corporation Limited; Gurugram District; On-site; INR 600,000 - 1,000,000; Full time

Benefits offered by this job

Compliance / AML certifications

Job summary

ORBIS Financial Corporation Limited in India is seeking an experienced KYC/AML professional to manage end-to-end client onboarding for individuals, corporates, and institutional clients. You will conduct due diligence in line with AML, FATCA, and PMLA guidelines, and interact with clients for document collection and onboarding queries.

Plus: Additional certifications in Compliance / AML encouraged. This role requires strong analytical and risk assessment skills and proficiency in MS Excel and

Qualifications

• Strong knowledge of KYC, AML and regulatory frameworks.
• Strong analytical and risk assessment skills.
• Proficiency in MS Excel and onboarding systems.

Responsibilities

• End-to-end KYC and client onboarding for individuals, corporates, and institutional clients.
• Conduct due diligence in line with AML, FATCA, and PMLA guidelines.
• Interact with clients for document collection, clarifications, and onboarding queries.

Skills

KYC

AML

Regulatory frameworks

Analytical skills

Risk assessment

Tools

MS Excel

Onboarding systems

Job description

Strong knowledge of KYC, AML, and regulatory frameworks, Strong analytical and risk assessment skills, Proficiency in MS Excel and onboarding systems.

Role: End-to-end KYC and client onboarding for individuals, corporates, and institutional clients, Conduct due diligence in line with AML, FATCA, and PMLA guidelines, Interact with clients for document collection, clarifications, and onboarding queries.

Plus: Additional certifications in Compliance / AML.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.