Onboarding & KYC Analyst

Location- Gurgaon (On site)

As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.

Our ODD and Remediation teams, ensures the security of our client's accounts, thus we are legally required to verify private client details and documentations on a regular basis. We ensure that Saxo effectively manages and mitigates the risks associated with business activities.

As our new KYC analyst, the scope of work will be related to periodic reviews and remediation projects including SOF review, screening and transactions review.

You will support and liaise with your colleagues, sales and compliance teams.

Responsibilities

• Ensure to process the incoming private client's applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group's Risk Appetite.
• To meet the SLA's for processing and meet the agreed Quality standards in stipulated deadlines.
• To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.
• To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks..
• Responsible for periodic review / ODD and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.
• To work with key internal stakeholders within the Global ODD and Remediation teams.
• To be able to work independently after appropriate training has been provided and cross-train for different geographies and various remediation projects.
• To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures and client focus.

Your Profile

As a person you are known for your outmost professionalism, integrity and trustworthiness. You are a curious, collaborative and outgoing person that thrives in different environments.

You are comfortable with communicating and taking the lead, and at the same time, where necessary, you are willing to challenge the status quo.

Further we are looking for a candidate with the following professional competencies :

We get curious people invested in the world

When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.

When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.

At Saxo we don't just offer a job – we offer an opportunity to invest in your future!

How To Apply

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!

Skills Required

Aml, Kyc