Onboarding & KYC Professional

Saxo

3 - 5 years

5 - 7 Lacs

gurugram

Posted:1 day ago| Platform:

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Skills Required

automation quality standards quality check process improvement diversity and inclusion focus corporate banking kyc analyst operations

Work Mode

Work from Office

Job Type

Full Time

Job Description

Location- Gurgaon (On site)

Responsibilities:

To process the incoming clients 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 the agreed quality standards;
To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience;
To reach or exceed the 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;
To do periodic review of client files and to ensure KYC documentation is accurate and compliant;
To work with key internal stakeholders within the Global Onboarding & KYC teams;
To be able to work independently after appropriate training has been provided;
To interact and cooperate with other relevant departments to ensure compliance and operational efficiency, proper business procedures and client focus.
To adhere to complete all mandatory trainings within due time and follow all other policies as required without chaser and follow up;
To promote at all times the interests of Saxo Group;
To consistently achieve results;
To comply with all applicable guidelines and instructions laid down by the Management pertaining to the work of an Onboarding & KYC Analyst;
To comply with Saxo Group s prevailing Security Policy and Business Procedures;
To comply with the procedures, guidelines and work instructions in force at all times;
To embrace the seven virtues and the rules of engagement as outlined in the Saxo Bank Corporate Statement

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.

Further we are looking for a candidate with the following professional competencies:

Education: Graduate or other equivalent degree.
Minimum experience required: 3-5 Years.
Minimum 3-year relevant experience in KYC
Knowledge of AML/KYC on corporate/private clients.
Good communication skills (Verbal and Written)

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