Manager - Client Adoption Group
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Operational Governance & Quality Assurance
- Review and validate member/ entity onboarding and re-credentialing processed by makers to ensure completeness, accuracy, and compliance with defined policies and procedures.
- Perform quality checks on customer documentation, due diligence records, approvals, and system updates.
- Monitor adherence to established SLAs, control requirements, and operational guidelines.
- Escalate exceptions, process deviations, and regulatory concerns to management in a timely manner.
- Support periodic quality reviews and contribute to the implementation of corrective and preventive actions
Client Credentialing, Onboarding & Re-credentialing Oversight
- Perform checker review of SU, SU3(j), and NSU onboarding and re-credentialing cases.
- Validate customer credentials, supporting documentation, approvals, and due diligence requirements before final closure.
- Ensure onboarding and re-credentialing activities are completed in accordance with internal policies and regulatory requirements.
- Track pending cases and follow up with stakeholders to facilitate timely resolution.
- Assist in maintaining audit-ready documentation and evidence repositories.
Regulatory Compliance, Control Monitoring & MIS
- Support implementation and monitoring of regulatory requirements across onboarding and re-credentialing processes.
- Conduct periodic reviews to identify process gaps, compliance deviations, and control weaknesses.
- Assist in maintaining process notes, SOPs, checklists, and governance documentation.
- Support testing and validation of process changes, regulatory updates, and system enhancements.
- Review management reports, exception summaries, and compliance-related trackers for further review.
- Assisting in management reporting / MIS.
Stakeholder Coordination & Continuous Improvement
- Coordinate with Legal, Compliance, Operations, Sales, Product, and Technology teams to resolve onboarding and re-credentialing issues.
- Support internal and external audit activities by providing required information, evidence, and documentation.
- Identify opportunities to simplify processes, strengthen controls, and improve operational efficiency.
- Participate in governance reviews and contribute insights on recurring issues, quality trends, and operational risks.
- Assist in training and knowledge sharing within the team to ensure consistent execution of processes
Experience And Skills
- Qualification: Experience in Banking / NBFC / Financial Services preferred or a related field
- Minimum 5+ years of experience in Onboarding. KYC, governance, compliance, risk, or audit roles
- Exposure to RBI data submissions, audits, or inspections – desirable
- Graduate or Postgraduate in Finance, Business, or a related field
- Executive presence and assertiveness.
- Self-starter, ability to work independently, handle ambiguous situations and exercise judgement in variety of situations.
- Strong communication, organizational, verbal & written skills.
- High degree of responsibility and ownership, strong multitasking, coordination and tenaciously looking for ways to get results.
Transunion Overview
At TransUnion, we encourage and are committed to creating a real, positive impact and shared sense of purpose within our Workforce for Good, which empowers our people to grow, innovate and contribute to a better future for our communities and customers.
We strive to build an environment where our associates are in the driver’s seat of their professional development— while having access to help along the way.
We recognize that success comes when our associates thrive both professionally and personally; that’s why we prioritize work/life flexibility and offer resources for our teams across the globe to collaborate and drive excellence.
Be a part of our Workforce for Good – you’ll work with great people, pioneering products and cutting-edge technology.
About TransUnion
TransUnion is one of the three major credit reporting agencies in the United States, providing credit information, risk management, and data analytics services to businesses and consumers worldwide.
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