Associate Client Onboarding Specialist
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Role: Associate Client Onboarding Specialist Location: Gurgaon, Haryana, India Work schedule: 10:00 AM to 6:30 PM Work mode: Hybrid Introduction: The Onboarding Associate will conduct Client Onboarding for various jurisdictions, file reviews to confirm that all Customer/ Client Due Diligence (CDD) and Know Your Customer/ Client (KYC) documentation is in hand and up to date, identifying where gaps exist and remediation is required; ensuring that the organization is in...
- KYC