Onboarding & Kyc Analsyt

6 months ago

Gurgaon, India Saxo Bank Full time

About the job:
Responsibility:

- Carry out Transaction Monitoring investigations on generated alerts by analyzing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation.
- Gather supporting information from the public domain including screening tools and open-source research and/or from client and customer.
- Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role.
- Proactively build relationships with all team members for smooth functioning
- Interact with global counterparts, to ensure a consistent approach to AML monitoring.
- To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience.
- A good understanding of regulatory requirements i.e., Anti-Money Laundering/Sanction/KYC
- To interact and cooperate with other relevant departments to ensure compliance and operational efficiency, proper business procedures and client focus.
- To comply with Saxo Group’s prevailing Security Policy and Business Procedures
- To embrace the seven virtues and the rules of engagement as outlined in the Saxo Bank Corporate Statement.

Mandate:

- 2 to 7 years of experience of Transaction Monitoring within the Financial Services industry.
- Understanding of regulatory developments driving the industry and key issues affecting regulated firms.
- A high level of attention to detail and experience following strict policies and procedures.
- An ability to balance high productivity with high quality of work.
- Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems.
- Good to have knowledge of MS Office, Financial Markets, Financial Instruments.

We offer:
The COO organisation is responsible for building, constantly developing and improving the full digital value chain that we deliver to our clients and partners. This is done in close collaboration with the Saxo Experience Office and supports the bank in always providing a world-class digital Saxo experience in an efficient, stable and scalable way.

The COO umbrella includes the following departments: Operations, Security & Financial Crime Prevention, Trading and our ‘Backbone’ consisting of Enterprise Architecture, Infrastructure, Data Platforms, Workplace Service Management, DevOps Lifecycle Management and IT Business Management.

We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo, it is not about entitlement; it is about impact - no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.

When you work here, you become a Saxonian. Obviously you will get an attractive compensation package. But we also invest in your personal development and offer you large responsibility from day one. We encourage an open feedback culture and a supportive team environment. If you show a collaborative spirit, drive and passion, your learning curve will be steep and your (international) career opportunities with Saxo immense.

At Saxo we don’t just offer a job - we offer an opportunity to invest in your future

How to apply:

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