Job Location - Gurgaon (On site)
About the job
Conducting due diligence on customers to assess potential risk. Review and verify customer information to ensure compliance with anti-money laundering (AML) regulations. Monitoring and investigating suspicious transactions to prevent money laundering activities.
Responsibilities
To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience;
To work with key internal stakeholders within the Global Onboarding & KYC teams
To do periodic review of clients and to ensure documentation is accurate & current
To provide support to the team and Quality review for the new joiners if required
Your profile
AML KYC Expert with impressive Communications skills. 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.
You are comfortable communicating and taking the lead where necessary.
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.
As well, holds expertise in AML KYC with below requisites:
Required experience 5 to 7 years
Analyzing customer profiles and transaction data for anomalies.
Ensuring compliance with AML and KYC regulations and policies.
Collaborating with internal teams to report findings and escalate issues.
Participating in audits and regulatory examinations
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 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 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!