KYC Analyst

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 regulatory standards.

Our Onboarding and ODD teams, ensures the security of our client’s accounts, thus we are legally required to verify private client details and documentations 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 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.
• To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus ...