Quality Check kyc

4 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.

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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.

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