KYC Compliance Specialist

Title: KYC Onboarding Specialist

Location- Gurgaon (On site)

There are two roles each for Private Onboarding and Corporate Onboarding.

Job Description:

As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.

Our ODD and Remediation teams, ensures the security of our client’s 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 periodic reviews and remediation projects including SOF review, screening and transactions review.

You will support and liaise with your colleagues, sales and compliance teams.

Respo...