Macquarie Recruitment has announced a job notification for the post of Associate / Senior Associate – KYC & Onboarding for the Gurgaon locations.
Table of Contents
Macquarie Recruitment – Overview
- Company – Macquarie
- Role – Associate / Senior Associate – KYC & Onboarding
- Qualification – Any Graduate
- Experience – 0-3 Years
- Location – Gurgaon
- Salary – 3 LPA – 4 LPA
ABOUT Macquarie COMPANY
Macquarie Group Limited is an Australian multinational financial services company headquartered in Sydney. Established in 1969, it has evolved into a global financial institution with a diversified range of services, including banking, financial advisory, asset management, and investment banking. Macquarie is recognized for its innovative approach to finance and has a significant presence in various sectors, such as infrastructure, energy, and real estate. The company operates internationally, with offices and operations spanning the Americas, Asia, Europe, and Oceania.
Macquarie Recruitment – Roles & Responsibilities For Associate / Senior Associate – KYC & Onboarding
- Conduct thorough Know Your Customer (KYC) checks to verify the identity of clients and ensure compliance with regulatory standards.
- Collaborate with clients and internal teams to collect, validate, and maintain accurate customer information.
- Perform risk assessments and due diligence on clients to identify and mitigate potential compliance risks.
- Review and analyze legal and financial documents to ensure adherence to KYC and onboarding procedures.
- Stay updated on regulatory changes and implement adjustments to KYC processes accordingly.
- Respond promptly to inquiries from internal stakeholders and provide support during audits or examinations.
- Monitor and report suspicious activities, escalating issues to the appropriate authorities when necessary.
- Ensure the timely and accurate completion of KYC profiles for new and existing clients.
- Collaborate with compliance teams to enhance KYC policies and procedures.
- Conduct periodic reviews and updates of client profiles to ensure ongoing compliance with regulatory requirements.
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Macquarie Recruitment – Skills Required For Associate / Senior Associate – KYC & Onboarding
- Proficient in KYC and AML (Anti-Money Laundering) regulations and practices.
- Strong attention to detail for accurate documentation and data verification.
- Excellent communication skills to interact with clients and internal stakeholders.
- Analytical mindset for risk assessment and due diligence processes.
- Familiarity with legal and financial documents to ensure compliance.
- Ability to adapt to evolving regulatory requirements and industry standards.
- Time management skills to meet deadlines and handle multiple tasks efficiently.
- Problem-solving capabilities to address complex KYC and onboarding issues.
- Collaborative approach to work seamlessly with cross-functional teams.
- Knowledge of relevant technologies and KYC tools for streamlined processes.
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HOW TO APPLY FOR Macquarie Recruitment 2023 ?
To apply for the Macquarie Recruitment – interested candidates must follow the procedure outlined below:
- Click on the “Apply here” button provided below. You will be redirected to company official career page.
- Click on “Apply Online”.
- If you have not registered before, create an account.
- After registration, login and fill in the application form with all the necessary details.
- Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
- Provide accurate information in your application.
- Verify that all the details entered are correct.
- Submit the application process after verification.
INTERESTED CANDIDATES CAN APPLY THROUGH THE BELOW LINK
Associate / Senior Associate – KYC & Onboarding Role – Gurgaon
Macquarie Recruitment – Frequently Asked Question?
What is the Macquarie selection process?
The selection process will be based on a Written test followed by Technical and HR interviews.
What is the average salary for the post?
The average salary is 3 LPA – 4 LPA for the this role.
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DISCLAIMER:
The Recruitment Information Provided above is for Informational Purposes only . The above Recruitment Information has been taken from the official site of the Organization. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job Information.
