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Senior Onboarding & Compliance Associate Job in Gurgaon at Macquarie

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Senior Onboarding & Compliance Associate

Macquarie

  Full Time Job

  Not Disclosed

  1-5 years

  Posted  30+ days ago

Location
  • Gurgaon
Skills Required
  • Stakeholder Management
  • Financial Operations
  • KYC Analyst
  • Analytical skills
About this Job

Macquarie is hiring for the role of Senior Onboarding & Compliance Associate!

Responsibilities of the Candidate:

  • We have an exciting opportunity to join our collaborative team that delivers exceptional business and risk outcomes to our stakeholders through efficient and high-quality client onboarding.
  • Our team fosters innovation, encouraging individuals to conceptualize and lead change initiatives to enhance our processes.

Requirements:

  • 1-5 years of Experience or extensive knowledge in KYC onboarding which includes AML and non-AML regulatory requirements. Knowledge in regulations such as Dodd Frank, EMIR/MIFID, or HK professional investor classification will be an advantage.
  • Experience in a financial institution involving research or KYC due diligence work.
  • Familiarity with fund entity structures will be an advantage.
  • Highly organized and able to manage multiple tasks.
  • Strong communication and stakeholder management skills to clearly and concisely articulate complex findings.

Benefits:

  • Hybrid and flexible working arrangements
  • One wellbeing leave day per year
  • Up to 20 weeks paid parental leave as well as benefits to support you as you transition to life as a working parent 
  • Paid volunteer leave and donation matching
  • Other benefits to support your physical, mental and financial wellbeing
  • Access a wide range of learning and development opportunities
Eligible Degrees
MBA / All Courses
Bachelor of Technology/Engineering / All Courses
Master of Technology / All Courses
Bachelor of Arts / All Courses
Bachelor of Science / All Courses

+95 More

Who can apply
Work Experience: 1-5 years
Eligible Graduation Years: 2023, 2022, 2021, 2020, 2019, 2018
Documents Required

1. Resume

2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)

About Macquarie
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