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Vinirma Consulting Private Limited

Onboarding & Operations Manager

4-14 Years
1 - 20.5 LPA
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Job Description

Nair Systems is currently looking for Onboarding & Operations Manager (Mid Level) for our UAE operations.

Preferred Background

  • 4–7 years of experience in corporate KYC, CDD/EDD, AML compliance, onboarding, or financial crime operations.
  • Strong understanding of UBO identification, PEP/sanctions screening, adverse media, and AML risk assessment frameworks.
  • Excellent communication and stakeholder‑management skills.
  • Comfortable working in a structured, process‑driven environment with defined SLAs and governance standards.

Key Responsibilities

  • Lead and manage the onboarding lifecycle for assigned financial institutions.
  • Act as the primary point of contact, guiding institutions through documentation and compliance expectations.
  • Apply knowledge of corporate KYC, UBO structures, PEP/sanctions screening, adverse media checks, and AML red‑flag indicators to address onboarding‑related queries.
  • Understand periodic and event‑driven review triggers and support institutions in aligning their documentation accordingly.
  • Coordinate with internal technical and operational teams to resolve issues and maintain onboarding momentum.
  • Maintain onboarding trackers, prepare structured status updates, and escalate risks or delays proactively.
  • Identify recurring questions, documentation gaps, or process bottlenecks and recommend improvements.

Joining time frame: 2 weeks (maximum 1 month)

Should you be interested in this opportunity, please send your latest resume in MS Word format at the earliest at [Confidential Information]

More Info

Job Type:
Function:
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Open to candidates from:
Indian

About Company

About Us:
Vinirma Consulting is a business consulting and technology service provider. We focus on fostering partnerships with clients in transforming them in to most effective and profitable organizations. Domain and global best industry practices knowledge coupled with insight into the emerging but practical technology enables us to deliver the dependable solutions and services.

Vinirma’s corporate objective is to assist its clients to focus on respective core competence to remain competent and profitable organizations.

For more details please visit our website
@ http://www.vinirma.com/index-11.html

Job ID: 146347459

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