Happiest Minds Technologies Jobs in India

IT Services & Consultinghappiestminds.com(opens in a new tab)

218 open roles in India and remote · 247 worldwide

Happiest Minds Technologies (IT Services & Consulting) has 218 open jobs in India, mostly in Bengaluru, Delhi NCR and Pune, across Software Engineering, IT & Infrastructure and Data & AI. Every job links to Happiest Minds Technologies' own careers site and is refreshed hourly.

By city

By category

41 Happiest Minds Technologies jobs in India

4,47,774 worldwide jobs · 1,577 employers · Updated just now

ANALYST BUSINESS OPERATIONS - AML / KYC Operations
Today
Happiest Minds TechnologiesNoidaOn-site
ARCHITECT - AWS
Today
Happiest Minds TechnologiesPuneOn-site
ARCHITECT - Data Architecture
Today
Happiest Minds TechnologiesBengaluruOn-site
ASSOCIATE TEST DIRECTOR - Quality Engineering
Today
Happiest Minds TechnologiesBengaluruOn-site
DEVOPS ARCHITECT - AWS
Today
Happiest Minds TechnologiesBengaluruOn-site
DIRECTOR ENGINEERING - Service Delivery
Today
Happiest Minds TechnologiesBengaluruOn-site
DIRECTOR - Service Delivery
Today
Happiest Minds TechnologiesBengaluruOn-site
LEAD DATA ENGINEER - Databricks
Today
Happiest Minds TechnologiesChennaiOn-site
LEAD DATA ENGINEER - Data Modelling
Today
Happiest Minds TechnologiesBengaluruOn-site
LEAD TEST ENGINEER - Automation testing
Today
Happiest Minds TechnologiesBengaluruOn-site
MODULE LEAD - AC-DC Power supply design
Today
Happiest Minds TechnologiesPuneOn-site
MODULE LEAD - AngularJS
Today
Happiest Minds TechnologiesBengaluruOn-site
MODULE LEAD - AWS
Today
Happiest Minds TechnologiesBengaluruOn-site
MODULE LEAD - Integrations
Today
Happiest Minds TechnologiesChennaiOn-site
MODULE LEAD - Java/Selenium + API
Today
Happiest Minds TechnologiesPuneOn-site
MODULE LEAD - Linux
Today
Happiest Minds TechnologiesBengaluruOn-site
MODULE LEAD - .Net Core
Today
Happiest Minds TechnologiesBengaluruOn-site
MODULE LEAD - Oracle
Today
Happiest Minds TechnologiesBengaluruOn-site
MODULE LEAD - Python
Today
Happiest Minds TechnologiesBengaluruOn-site
PARTNER CONSULTANT - Hive
Today
Happiest Minds TechnologiesBengaluruOn-site
PARTNER CONSULTANT - Information Security Consulting
Today
Happiest Minds TechnologiesBengaluruOn-site
PARTNER CONSULTANT - PCB Layout design
Today
Happiest Minds TechnologiesPuneOn-site
PROJECT MANAGER - Hospital & Clinical Operations
Today
Happiest Minds TechnologiesBengaluruOn-site
PROJECT MANAGER - Project financials Tracking
Today
Happiest Minds TechnologiesBengaluruOn-site
PROJECT MANAGER - Project Management-Infrastructure
Today
Happiest Minds TechnologiesBengaluruOn-site

ANALYST BUSINESS OPERATIONS - AML / KYC Operations

Happiest Minds Technologies · IT Services & ConsultingOpen job page

Noida
On-site
Posted today
Legal & Compliance

Apply

About the job

Job Description ? Private ODD & KYC

Responsibility

- Responsible for onboarding Private clients for Global ODD function based in India. (supporting the transition of Private onboarding to India from local entities and also in building the sufficient regulatory capacity to perform on ongoing AML requirements of company, ongoing due diligence (ODD) , CTF and Tax client evaluations.?

Conduct performance reviews for the Team.?

Streamline and optimize onboarding processes where possible and contribute actively to creating and maintaining global policies, procedures, and work instructions.?

To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience.?

Take part in insourcing of onboarding tasks from regions and integrate into day-to-day work for the teams when requested.?

Actively ensure that onboarding engages positively with any stakeholders and maintain a high service level at all times.?

To meet the SLA?s for processing the incoming cases and? meet the agreed Quality standards;?

To work with key internal stakeholders within the Global ODD & KYC teams;?

To comply with company?s prevailing Security Policy and Business Procedures.?

To take ownerships of implementation of new features and incorporation of new rules and regulations of the team?s working processes.?

Mandate

- Education: Graduate or other equivalent degree.

Minimum experience required ? 5+ Years.

Should be able to multitask among core odd activities and related admin tasks with reasonable efficiency and accuracy.?

Should have relevant experience in Private ODD & KYC . ?

Good Communication (Verbal and written).