Onboarding & KYC Expert - Italian Language Specialist
2 weeks ago
About the Role
We are seeking an experienced Onboarding and KYC expert to join our team in Gurugram, Haryana, India. The successful candidate will be responsible for ensuring a compliant, cost-efficient, and scalable onboarding platform across all of Saxo Bank's departments and offices.
Key Responsibilities
- Translate required Italian language documents to English with high accuracy.
- Deliver timely onboarding within agreed upon Service Level Agreements (SLAs) on processing time and quality in production.
- Ensure that Know Your Customer (KYC) quality is high, and client risk is kept under control.
- Contribute to efficient and thorough Client Due Diligence (CDD) and Electronic Due Diligence (EDD) processes during onboarding.
- Support the development of digital, transparent, and simple processes that are easily managed, optimized, and monitored.
- Consult next-level management in case of critical issues to ensure that needed elements are escalated to relevant teams.
Requirements
- Fluency in Italian (CEFR/IELTS level C2 and above or M.A. degree in Italian Language).
- Professional proficiency in Italian is required to assist Italian-speaking clients.
- At least 2-3 years of experience in Onboarding and KYC with proficiency in Italian language.
- Excellent organizational skills, ability to stay on top of several tasks at once, and eagerness to learn.
- Strong problem-solving mindset and ability to interact with various stakeholders.
Benefits
- A competitive salary of ₹1,200,000 - ₹1,500,000 per annum, depending on experience.
- The opportunity to work with a purpose-driven organization where good ideas are taken seriously.
- A dynamic and international work environment with colleagues from diverse cultures and backgrounds.
- Opportunities for career growth and professional development.
About Saxo Bank
Saxo Bank is a leading online trading and investment specialist, serving individual investors, institutions, and professionals globally. We offer a range of financial products and services, including forex, stocks, options, futures, and more.
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