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Senior Onboarding and KYC Analyst

6.00 to 8.00 Years   Gurgaon (Haryana)   27 May, 2025
Saxo Bank
Job LocationGurgaon (Haryana)
EducationAny Graduate
SalaryAs per Industry Standards
IndustryFinancial Services/Stockbroking, Banking
Functional AreaBanks/Insurance/Financial Services
EmploymentTypeFull-time

Job Description

Location: Gurgaon (On site)As part of our KYC team, you would be responsible for onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering to regulatory standards.Our Onboarding and ODD teams ensure the security of our clients accounts, thus we are legally required to verify private client details and documentation on a regular basis. We ensure that Saxo effectively manages and mitigates the risks associated with business activities.As our new KYC analyst, the scope of work will be related to onboarding new clients, periodic reviews, and transaction monitoring of our private clients.You will support and liaise with your colleagues, sales, and compliance teams.Responsibilities:

  • Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Groups Risk Appetite.
  • Meet the SLAs for processing incoming cases and meet the agreed quality standards.
  • Identify and escalate potential areas for process improvement and system automation with a focus on enhancing the client experience and focus on key objectives agreed with your leader.
  • Participate in daily tasks such as quality check, review of results of the ongoing client AML screening, processing incoming requests to the teams inbox.
  • Responsible for periodic review/ODD of private clients and to ensure documentation is accurate & current.
  • Work with key internal stakeholders within the Global Onboarding & KYC teams.
  • Work independently after appropriate training has been provided and cross-train for different geographies.
  • 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 utmost 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: 6-8 Years.
  • Minimum 6 year relevant experience in KYC
  • Knowledge of AML/KYC on corporate/private clients.
  • Good communication skills (Verbal and Written)
We get curious people invested in the worldWhen 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 dont 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!Locations: Gurugram

Keyskills :
kyc compliance client onboarding aml screening documentation accuracy communication skillskyc analyst transaction monitoring risk

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