Corporate ODD And KYC

Location - Gurugram (On-site)

Responsibility

• 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

• KYC & AML (Corporate): Demonstrates strong expertise in Corporate KYC and AML requirements.
• Data Collection & Analysis: Analyzes data effectively to support informed risk assessments.
• Attention to Detail: Maintains high accuracy through strong attention to detail.
• AML Monitoring: Performs AML monitoring to identify and escalate potential risks.
• Enhanced Due Diligence (EDD/ODD): Leads complex EDD/ODD reviews for high-risk clients using a risk-based approach.
• Sanctions/PEP/Adverse Media Screening: Performs comprehensive screening and documents clear outcomes for escalation where needed.
• UBO & Complex Ownership Analysis: Validates UBO structures and navigates complex ownership chains with precision.
• Source of Wealth/Funds (SoW/SoF): Reviews and validates SoW/SoF evidence to support defensible risk decisions.
• Risk Assessment & Escalations: Identifies red flags early and escalates cases with well-supported risk narratives.
  
  

We get curious people invested in the world

When 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 11 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 don’t 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!

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