Senior KYC Analyst

Location - Gurugram (On Site)

Responsibility

• Responsible for onboarding Private clients for Global Onboarding 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 SAXO, ongoing due diligence (ODD) , CTF and Tax client evaluations.

• Individuals should have experience in performing Enhanced Due Diligence. Candidates must possess a thorough understanding of documentation related to the source of funds and source of wealth for verifying the financial backgrounds of our customer

• 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 Onboarding & KYC teams;

• To comply with Saxo Group’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 3 to 5 Years.

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

• Should have relevant experience in KYC, Ongoing Due Diligence, Performing EDD & Onboarding.  

• Good Communication (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!