Location - Gurugram (On Site)
We are seeking a detail-oriented and experienced Quality Check Specialist to join our team. The ideal candidate will be responsible for conducting quality checks and audits related to Know Your Customer (KYC) and Anti-Money Laundering (AML) processes to ensure compliance with regulatory standards and internal policies. This role requires a strong understanding of KYC/AML procedures, exceptional attention to detail, and the ability to provide valuable insights to enhance our compliance efforts.
Responsibilities
Process clients’ applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards
Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements.
Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation.
Collaborate with compliance officers and AML/KYC analysts to address and resolve quality issues and enhance process efficiency.
Maintain comprehensive documentation of quality check findings and prepare detailed reports for management review.
Stay updated on regulatory changes and industry best practices related to KYC/AML processes to ensure alignment with evolving standards.
Your Profile
As a person you come across as team-player who is professional, analytical, solution-oriented, positive and energetic.
Further we are looking for a candidate with the following professional competencies:
Bachelor's degree in finance, business, or a related field.
4 to 8 years of experience in a Quality check within the financial services industry, with a strong focus on KYC/AML compliance.
In-depth knowledge of regulatory requirements and industry standards related to KYC/AML processes.
Exceptional analytical and problem-solving skills with a keen eye for detail.
Strong communication and interpersonal abilities to collaborate effectively with cross-functional teams.
Professional certifications in AML/KYC compliance (e.g., CAMS, ACAMS) are preferred.
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 :
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