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Risk Management Specialist

1 week ago


Gurgaon, Haryana, India Saxo Bank Full time
About Saxo Bank

We're an international organization with 2,500 ambitious colleagues across 15 countries. Our culture values diversity and inclusion, and we see it as a genuine source of strength to drive growth, foster innovation, and position us for long-term success.

As a Risk Management Specialist, you will play a key role in ensuring the security of our clients' accounts by verifying private client details and documentations on a regular basis. You will work closely with our Onboarding and ODD teams to mitigate risks associated with business activities.

To succeed in this role, you'll need a strong understanding of AML/KYC regulations, excellent communication skills, and the ability to work independently after receiving training. If you're passionate about risk management and have a keen eye for detail, this could be the perfect opportunity for you.