Corporate Onboarding KYC Analyst - Gurgaon / Gurugram - confidential

    confidential
    confidential Gurgaon / Gurugram

    6 days ago

    Full time
    Description

    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.
    • 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 s inbox.
    • Responsible for periodic review/ODD of corporate 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.
    • To identify potential improvements to onboarding process flows and procedures and come with improvement suggestions and be involved in the implementation of those together with other Saxo units, such as IT, Commercial teams and Compliance.

    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: 4-7 Years.
    • Minimum 4 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)
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