Quality Check kyc

3 days ago

Gurugram Haryana, India Saxo Bank Full time

Key Responsibilities:

- Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements.
- Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation.
- Collaborate with compliance officers and AML/KYC analysts to address and resolve quality issues and enhance process efficiency.
- Maintain comprehensive documentation of quality check findings and prepare detailed reports for management review.
- Stay updated on regulatory changes and industry best practices related to KYC/AML processes to ensure alignment with evolving standards.

Mandate:

- Bachelor's degree in finance, business, or a related field.
- 4+ years of experience in a Quality check within the financial services industry, with a strong focus on KYC/AML compliance.
- In-depth knowledge of regulatory requirements and industry standards related to KYC/AML processes.
- Exceptional analytical and problem-solving skills with a keen eye for detail.
- Strong communication and interpersonal abilities to collaborate effectively with cross-functional teams.
- Professional certifications in AML/KYC compliance (e.g., CAMS, ACAMS) are preferred.

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

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better

  • Quality Check Executive

    6 days ago

    Gurugram, Haryana, India Whole9Yards Online LLP Full time

    **Key Responsibilities** - Inspect toys at different production stages (incoming, in-process, and final goods). - Conduct physical, functional, and safety checks in line with **BIS/ISO/ASTM/EN71 standards**. - Identify defects, deviations, or safety hazards and report non-conformities. - Maintain inspection records, prepare QC reports, and highlight...

  • KYC Onboarding Specialist

    5 days ago

    haryana, India Empenofore Technologies Full time

    Title: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding. Job Description: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...

  • KYC Onboarding Specialist

    5 days ago

    haryana, India Empenofore Technologies Full time

    Title: Onboarding Specialist Location- Gurgaon (On site) There are two roles each for Private Onboarding and Corporate Onboarding. Job Description: 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,...

  • Quality Check

    2 weeks ago

    Gurugram, Haryana, India Tarun Tahiliani Designs Pvt Ltd Full time

    Job Description - 1. Coordinating with the outsource manufacturing factory for QC-related things 2. For technical advice on leather, hardware, and construction 3. Internal raw material and product quality control. 4. Setting up the industrial quality acceptance parameters 5. The person will have to often travel to our assigned factories for...

  • Operation Associate/aml/kyc

    5 days ago

    Gurugram, Haryana, India One Stack Solution Pvt. Ltd. Full time

    Company: One Stack Solution Pvt. Ltd: Qualification: Graduate Experience: 6 months Role and Responsibilities: - Handling of onboarding related activities pertaining to the Bank/merchant/customers - Will handle end-to-end processing of the onboarding and other transactions including scrutiny, data entry, scanning, etc. - Document checking & Verification -...

  • KYC Onboarding Specialist

    4 days ago

    Gurugram, India Empenofore Technologies Full time

    Title: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding. Job Description: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...

  • KYC Onboarding Specialist

    4 days ago

    Gurugram, India Empenofore Technologies Full time

    Title: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding. Job Description: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...

  • KYC Onboarding Specialist

    3 days ago

    Gurugram, India Empenofore Technologies Full time

    Title: Onboarding Specialist Location- Gurgaon (On site) There are two roles each for Private Onboarding and Corporate Onboarding. Job Description: 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,...

  • KYC Onboarding Specialist

    5 days ago

    Gurugram, India Empenofore Technologies Full time

    Title: Onboarding Specialist Location- Gurgaon (On site) There are two roles each for Private Onboarding and Corporate Onboarding. Job Description: 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,...

  • KYC Onboarding Specialist

    3 days ago

    Gurugram, India Empenofore Technologies Full time

    Title: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding. Job Description: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...