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\xe2\x80\x99s 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\xe2\x80\x99s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group\xe2\x80\x99s Risk Appetite.To meet the SLA\xe2\x80\x99s 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 on 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\xe2\x80\x99s inbox.Responsible for periodic review/ODD of Private clients and to ensure documentation is accurate & current.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.Further we are looking for a candidate with the following professional competencies:
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