Quality Check kyc

2 weeks ago

Gurugram Haryana, India Saxo Bank Full time

Key Responsibilities:

- Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements.
- Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation.
- Collaborate with compliance officers and AML/KYC analysts to address and resolve quality issues and enhance process efficiency.
- Maintain comprehensive documentation of quality check findings and prepare detailed reports for management review.
- Stay updated on regulatory changes and industry best practices related to KYC/AML processes to ensure alignment with evolving standards.

Mandate:

- Bachelor's degree in finance, business, or a related field.
- 4+ years of experience in a Quality check within the financial services industry, with a strong focus on KYC/AML compliance.
- In-depth knowledge of regulatory requirements and industry standards related to KYC/AML processes.
- Exceptional analytical and problem-solving skills with a keen eye for detail.
- Strong communication and interpersonal abilities to collaborate effectively with cross-functional teams.
- Professional certifications in AML/KYC compliance (e.g., CAMS, ACAMS) are preferred.

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

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

  • Kyc Officer

    3 weeks ago

    Gurugram, Haryana, India SKILLSKONNECT Full time

    **Role **- Officer - VCIP **Reporting to **- Manager - Operations **Responsibilities** - **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**: - Interaction quality complete and accurate capture of call interactions/Notes. - **Need to ensure whether...

  • Kyc Associate

    2 weeks ago

    Gurugram, Haryana, India Indifi Technologies Pvt. Ltd Full time

    **Job description** **Role **- KYC Assoicate **Reporting to **- Manager - Operations **Responsibilities** - **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**: - Interaction quality complete and accurate capture of call interactions/Notes. - **Need to...

  • Kyc Verification

    2 weeks ago

    Gurugram, Haryana, India kskRecruiters Full time

    _**HIRING FOR MALE CANDIDATES ONLY !!!**_ **Position - Senior KYC Verification** **Location - Gurugram Sector 18** **Total Experience - Min 1 Years** **Working Days - Monday - Saturday** **Work Mode - Work From Office** **Timing - 10:00AM - 7:00PM** **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by...

  • Quality Check

    2 weeks ago

    Gurugram, Haryana, India O4S Full time

    **Please Note: This is a non-technical role.** **Responsibilities** - **1. Quality Check**: - Helping in the QC of the labels using respective parameters - Make sure proper labels are there as per the specs. - Inventory management. **2. Dispatch Management**: - Coordinating with vendors and internal teams for dispatch, and documentation. - Dispatch...

  • Quality Check

    2 months ago

    Gurugram, Haryana, India Tarun Tahiliani Designs Pvt Ltd Full time

    Job Description - 1. Coordinating with the outsource manufacturing factory for QC-related things 2. For technical advice on leather, hardware, and construction 3. Internal raw material and product quality control. 4. Setting up the industrial quality acceptance parameters 5. The person will have to often travel to our assigned factories for...

  • Analyst AML KYC/Sanctions

    5 hours ago

    Gurugram, India JLL Full time

    Analyst AML KYC/Sanctions: Global Legal & Compliance Unit at JBS Gurgaon What this job involves The KYC / Sanctions Screening Analyst is a role under JLL’s Global Legal Compliance (GLC) team. The KYC / Sanctions Screening Analyst will be located in a JLL Business Services (JBS) shared service centre, and will report to the Compliance / Sanctions...

  • Video Kyc

    2 weeks ago

    Gurugram, Haryana, India Airtel India Full time

    **Job description** **Roles and **Responsibilities: -** - Assisting Customer in opening of an account through Video KYC process. - Verification of all the documents submitted by the customer while opening the account. - Ensure VKYC is completed by the verified customer only. - Maintaing a good relationship with the customer throughout the VKYC process. -...

  • Onboarding and KYC Analyst

    3 weeks ago

    Gurugram, India Saxo Bank Full time

    Are you passionate about AML and KYC on Global Corporate clients?In that case, we might have the right opportunity for you!Our Onboarding and ODD teams, ensures the security of our client’s accounts, thus we are legally required to verify corporate client details and documentations on a regular basis. We ensure that Saxo effectively manages and mitigates...

  • Business Analyst

    2 weeks ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are inviting...

  • Business Analyst

    7 days ago

    gurugram, India Genpact Full time

    With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We are...

  • Business Analyst

    2 weeks ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We are...

  • Business Analyst

    4 weeks ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are inviting...

  • Business Analyst

    3 weeks ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are inviting...

  • Business Analyst

    4 weeks ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are inviting...

  • Business Analyst

    4 weeks ago

    Gurugram, India Genpact Full time

    With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We are...

  • Global KYC and EDD

    3 days ago

    gurugram, India Genpact Full time

    Genpact With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We...

  • Global KYC and EDD

    3 days ago

    Gurugram, India Genpact Full time

    Genpact With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We...

  • Global KYC and EDD

    4 days ago

    Gurugram, India Genpact Full time

    GenpactWith a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are...

  • Manager – KYC

    3 weeks ago

    Gurugram, India PayU Full time

    About the Role : Manager – KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained. What you’ll be...

  • Manager – KYC

    1 month ago

    gurugram, India PayU Full time

    About the Role : Manager – KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained. What you’ll be...