Job Description
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...