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- Link: Senior KYC Analyst from Saxo Bank
- Dates: Until December 31, 2021.
- Job location: Gurugram, India.
- Job description: 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. Meet the SLA’s for processing the incoming cases and meet the agreed Quality standards. Identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience. Interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures and client focus. Provide support to the team and Quality review for the new joiners if required. Ensure effective mentorship and to share experience with more junior staff.
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