Corporate Onboarding & KYC

Saxo Bank is seeking a Corporate Onboarding & KYC professional for an onsite role in Gurugram. The successful candidate will be responsible for processing corporate client applications in line with KYC procedures and global standards, ensuring compliance, and maintaining high-quality service. This role involves managing periodic client reviews, identifying process improvements, and collaborating with internal teams to enhance client experience and operational efficiency. The ideal candidate will have 3-8 years of experience, with at least 2 years in corporate onboarding or ODD, and strong knowledge of AML/KYC regulations.

Must Have

• Process incoming corporate client applications in accordance with KYC business procedures and Global Minimum KYC Standards.
• Meet SLAs for processing incoming cases and agreed Quality standards.
• Identify and escalate potential areas for process improvement and system automation.
• Participate in daily tasks such as quality check and review of ongoing client AML screening results.
• Responsible for periodic review/ODD of corporate clients and ensuring accurate & current documentation.
• Minimum 3-8 years of experience, with at least 2 years relevant experience in Corporate Onboarding and/or ODD.
• Knowledge of AML/KYC on corporate clients.
• SME level knowledge of locally important regulatory requirements and background legislation.
• Good communication skills (Verbal and Written).

Good to Have

• Outmost professionalism, integrity and trustworthiness.
• Curious, collaborative and outgoing personality.
• Comfortable with communicating and taking the lead.
• Willingness to challenge the status quo.
• Great attention to detail.
• Ability to look at different perspectives, see through complexity and summarize issues clearly.
• Team player with a flexible mindset.

Perks & Benefits

• Become part of a purpose-driven organisation.
• Opportunity to make a true impact.
• Investment in your development and a robust career path.
• Join 2,500 ambitious colleagues across 15 countries in an international organisation.
• Work in a diverse and inclusive environment.
• Benefit from an open feedback culture and supportive team environments.
• Dynamic learning journey and immense career opportunities.

Corporate Onboarding & KYC

Job Location - Gurgaon (On site)

Responsibilities

• Ensure to process the incoming corporate 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 the incoming cases and meet the agreed Quality standards.
• 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, processing incoming requests to the team’s inbox.
• Responsible for periodic review/ODD of corporate clients and to ensure documentation is accurate & current.
• To work with key internal stakeholders within the Global Onboarding & KYC teams.
• To be able to work independently after appropriate training has been provided and cross-train for different geographies.
• To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures and client focus.
• To identify potential improvements to onboarding process flows and procedures and come with improvement suggestions and be involved in the implementation of those together with other Saxo units, such as IT, Commercial teams and Compliance.

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.

While you have a great attention to detail, you can look at different perspectives, see through complexity and summarize issues clearly. What is important to us, is that you are a team player with a flexible mindset and dares to let your person show.

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

• Education: Graduate or other equivalent degree.
• Minimum experience required: 3-8 Years.
• Minimum 2 year relevant experience in Corporate Onboarding and/or ODD is mandatory.
• Knowledge of AML/KYC on corporate clients.
• To have SME level knowledge of locally important regulatory requirements and background legislation.
• Good communication skills (Verbal and Written)

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!

Welcome to Saxo Bank

About Saxo Bank

Support our purpose

We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That’s why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalised experience. We aim to deliver the world’s most user-friendly and personalized trading and investment platform experience, which gives our clients exactly what they need to make more informed investment decisions.

Be part of a unique journey

Do you want to work for an extremely ambitious organisation at the cutting edge of banking and technology? You’ll be joining a company that:

. Continuously strives to improve the Saxo Experience and exceed our clients’ expectations.

. Always invests in the future

. Builds unrivalled platforms for seasoned and experienced investors and wholesale clients that provide real-time access to global capital markets.

. Consistently wins the highest accolades for our platforms, products and services.

Own your future

So, if you’re up for the challenge of breaking down barriers in global financial markets, we’re always looking for ambitious and enthusiastic people who share our passion for clients, technology and innovation and can bring new perspectives to our diverse team.

For more on our story, culture and identity, please read the Saxo Bank Foundation, written by our CEO and founder Kim Fournais.

More about Saxo Bank