Corporate Onboarding

1 day ago


Gurugram Haryana, India Saxo Bank Full time

**Job Location - Gurgaon (On site)**

**Responsibilities**
- 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 corporate 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.
- To identify potential improvements to onboarding process flows and procedures and come with improvement suggestions and be involved in the implementation of those together with other Saxo units, such as IT, Commercial teams and Compliance.

**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.

While you have a great attention to detail, you can look at different perspectives, see through complexity and summarize issues clearly. What is important to us, is that you are a team player with a flexible mindset and dares to let your person show.
- Education: Graduate or other equivalent degree.
- Minimum experience required: 3-8 Years.
- Minimum 2 year relevant experience in Corporate Onboarding and/or ODD is mandatory.
- Knowledge of AML/KYC on corporate clients.
- To have SME level knowledge of locally important regulatory requirements and background legislation.
- 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, Haryana, India Saxo Bank Full time

    **Location - Gurgaon (Onsite)** **Responsibilities** - 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...

  • Corporate Gifting

    4 days ago


    Gurugram, Haryana, India Vertex Cosmos Solutions Full time

    Role: Corporate Gifting( Procurement / Merchandising ) - Sr. Procurement Executive Level: Mid Level Location: Gurugram, India Experience: Min 5 years Annual CTC: 4.3LPA - 5.2LPA Notice period: 0-10 Days Role Overview: The B2B Corporate Gifting Manager / Procurement Manager will be responsible for managing end-to-end procurement activities related to...


  • Gurugram, Haryana, India BlackRock Full time

    Description About this role Business Unit Overview: BlackRock Finance and Strategy consists of professionals in disciplines such as Financial Planning & Analysis (FP&A), Treasury, Tax, Financial Controls, Sourcing and Vendor Management, Finance Platform Support, Controllers, Strategy, and Corporate Development. Within the Controllers’ Group the Global...


  • Gurgaon District, Haryana, India LifeWorks Full time

    Build a meaningful career At LifeWorks, we offer more than career opportunities, we provide career opportunities to make meaningful contributions to people’s lives. The extraordinary expertise of a more than 7,000-strong workforce is harnessed to support the employees and families of the organizations we serve. Our innovative programs have a lasting...

  • Product Owner

    4 days ago


    Gurugram, Haryana, India MavensWorld Training & Advisory Services Full time

    Client is currently engaged in a digital bank build exercise for a leading public sector bank in India. To assist with this effort, they are looking to onboard one-two product managers to develop and launch new products with the support of internal and external engineering teams. **No. of Vacancies**: 1 **Primary Role & Responsibilities**: - Develop...


  • Delhi NCR, Noida, Gurgaon / Gurugram, India beBeeStrategist Full time ₹ 15,00,000 - ₹ 20,00,000

    We are seeking an experienced Senior Corporate Salary Strategist to lead our team in driving growth, improving client experience, and ensuring the success of our Corporate Salary business.Key ResponsibilitiesCorporate Salary Expertise: Provide in-depth knowledge and expertise on Corporate Salary solutions in the region.Client Acquisition and Retention:...


  • Gurugram, Haryana, India Great Learning Full time

    Drive new business acquisition by targeting corporates and academic institutions for our online/blended learning programs. - Engage with HR/L&D heads, university administrators, academic deans, and program directors to understand institutional learning needs. - Conduct consultative discussions to recommend tailored learning solutions aligned with...


  • Gurugram, Haryana, India Zallery Full time

    **Key Responsibilities**: Calendar and Schedule Management: Organize and prioritize the CEO’s calendar by scheduling appointments, blocking time, and sending reminders. Travel and Ticketing: Arrange domestic and international travel plans, including ticket bookings, accommodation, itineraries, and other travel-related logistics. Leave Management: Oversee...

  • Associate

    1 day ago


    Gurugram, Haryana, India CSC (Corporation Service Company) Full time

    Associate, Onboarding _ - Gurugram, Haryana _ - 45 hours per week _ - Onsite _ - The Onboarding Associate will conduct Client Onboarding for various jurisdictions, file reviews to confirm that all Customer/ Client Due Diligence (CDD) and Know Your Customer/ Client (KYC) documentation is in hand and up to date, identifying where gaps exist and remediation is...

  • Bpo Supervisor

    4 days ago


    Gurugram, Haryana, India NTT DATA Full time

    Our client is a leading global provider of asset and wealth management solutions. They provide investment processing, investment management, and investment operations solutions that help corporations, financial institutions, financial advisors, and ultra-high-net-worth families create and manage wealth. This team is currently seeking "AML/KYC Supervisor" to...