Onboarding & KYC Analyst (Private/Corporate)

3 days ago

Gurugram, India Saxo Full time

Job Description 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 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 Private 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. 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: 4 - 8 Years. - Minimum 4 + year relevant experience inOnboarding KYC for Private/Corporate clients. - Knowledge of AML/KYC on corporate/private clients. - Good communication skills (Verbal and Written)

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