Corporate Onboarding & KYC Analyst

Responsibilities

• Ensure to process the incoming corporate client's applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group's Risk Appetite.
• To meet the SLA's for processing the incoming cases and meet the agreed Quality standards.
• Efficiently work on different corporate structures including Trusts, Foundation, PICs, and private entities
• 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.
• 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.
• 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.
• Further we are looking for a candidate with the following professional competencies:
• 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
• 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!

Benefits

Additional Information

Location - Gurgaon (On-site)

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