▷ High Salary: Onboarding

4 days ago


Gurugram Gurugram India Saxo Bank Full time

Job Description 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: - Education: Graduate or other equivalent degree. - Minimum experience required:3-5 Years. - Minimum 3-year relevant experience in KYC - Knowledge of AML/KYC on corporate/private clients. - 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



  • Gurugram, Gurugram, India Grip Invest Full time

    Job Description Key Responsibilities - Acquire and manage a portfolio of HNIs/UHNIs, Retail Affluent, and Corporate clients. - Prospect and onboard investment distributors / IFAs to expand product reach. - Understand client needs, assess risk appetite, and recommend suitable investment opportunities (mutual funds, PMS, AIFs, alternative investments, fixed...

  • Onboarding Manager

    3 weeks ago


    Gurugram, India Everest Fleet Full time

    About the Role As a Manager Onboarding, your role is pivotal in driving the success of our customer acquisition and engagement processes. You will lead a team of sales and onboarding specialists, guiding and motivating them to achieve sales targets and ensure smooth customer transitions onto our platform. Your responsibilities include overseeing the...


  • Gurugram, Gurugram, India Extuent Full time

    Job Description ***Remote Opportunity*** Please apply for One way Video Interview at the below Link https://www.corporate.myintro.ai/jobs/hr-onboarding-specialist-95459 Job Summary: We are seeking an experienced HR Onboarding & Compliance Specialist to join our team in a remote capacity, working Eastern Standard Time (EST) hours. This role blends...

  • Database Developer

    11 minutes ago


    Gurugram, Gurugram, India Descartes Systems Group Full time

    Job Description Descartes Unites the People and Technology that Move the World The need for efficient, secure, and agile supply chains and logistics operations has become ever more critical and complex. By combining innovative technology, powerful trade intelligence and the reach of our network, Descartes helps get goods, information, transportation assets,...


  • Gurugram, Gurugram, India GobbleCube Full time

    Job Description Location: Gurgaon Experience: 2-4 years Company Overview GobbleCube is an AI-powered GrowthOS designed to help brands maximize performance across all their online platforms. Our AI-driven agents provide hyperlocal Digital Shelf insights, enabling brands to solve daily challenges related to channel-level sales, pricing and promotions,...


  • Gurugram, Gurugram, India KollegeApply Full time

    Job Description Job Summary: We are looking for a creative and detail-oriented Content Writer to produce high-quality, engaging, and SEO-optimized content for various digital platforms. You will be responsible for writing original content that aligns with business goals and reflects our brand voice, while ensuring grammatical accuracy and readability. The...


  • Gurugram, India V2 Retail Full time

    Job Description Job Overview: We are hiring for the position ofManager Payroll & HR Operations. The ideal candidate should have 15 20 years of experience in handling complete payroll and HR operations. The person must have excellent knowledge ofAdvanced Excel, Power BI, Macros, and payroll systems. The candidate should be confident in managing salary...


  • Gurugram, Gurugram, India R1 RCM Full time

    Job Description R1 is a leading provider of technology-driven solutions, dedicated to helping hospitals and health systems optimize their financial systems and enhance patient experiences. We stand out by integrating the expertise of a global workforce of revenue cycle professionals with the industry's most advanced technologies, including sophisticated...

  • IT Head

    3 weeks ago


    Gurugram, Gurugram, India CoolBoots Full time

    Job Description Position: Head IT (Call Center Division) Department: IT Location: Gurugram Reports to: Head of Technology Employment Type: Full-time Job Summary We are seeking a seasoned and strategic IT leader to head the IT function for our Call Center Division. This role will be responsible for overseeing and aligning all IT infrastructure,...

  • Onboarding Specialist

    3 weeks ago


    Gurugram, India Misfits Full time

    About Us: Misfits is an early-stage seed-funded startup that makes it easy for people to engage in hobbies that they love with people like them. Misfits has raised its seed capital from renowned venture capital firms Info Edge Ventures and Better Capital. Using technology and simple yet powerful processes, we are building a platform where people can join,...