Private Onboarding KYC Analyst
Gurugramonsitemid
Posted 2 days ago · via Workday
About this role
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.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Gurugram. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included