Corporate ODD & KYC

Saxo Group; Gurugram District; On-site; INR 600,000 - 1,200,000; Full time

Job summary

Saxo Bank in Gurugram is seeking an Onboarding & KYC Analyst to process client applications in line with KYC standards and the Saxo risk appetite. You will meet SLAs, review AML screening results, and collaborate with Global Onboarding & KYC teams to ensure compliant, high-quality client onboarding.

Ideal candidates bring strong KYC/AML expertise, experience with EDD/ODD, and meticulous attention to detail to support defensible risk decisions.

Qualifications

• KYC & AML corporate requirements knowledge.
• Data collection and analysis to support risk assessments.
• Strong attention to detail for accurate documentation.
• Perform AML monitoring to identify risks.
• Lead complex EDD/ODD reviews for high-risk clients.
• Screen sanctions/PEP/adverse media and document outcomes.
• Validate UBO structures and ownership analyses.
• Review SoW/SoF evidence for risk decisions.
• Identify red flags early and escalate with clear narratives.

Responsibilities

• Process incoming client applications in line with KYC standards and Saxo Group risk appetite.
• Meet SLAs and quality standards for case processing.
• Identify process improvements and automation opportunities to enhance client experience.
• Aim to meet or exceed key objectives with your leader.
• Participate in daily quality checks and AML screening reviews.
• Review client files to ensure KYC documentation accuracy and compliance.
• Collaborate with Global Onboarding & KYC teams and other departments.
• Work independently after training and follow all policies.
• Uphold Saxo Group security policies and procedures.

Skills

KYC & AML

Data collection & analysis

Attention to detail

AML monitoring

EDD/ODD

Sanctions/PEP/adverse media screening

UBO analysis

SoW/SoF review

Risk assessment & escalations

Job description

Location - Gurugram (On-site)

Responsibilities

• 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 elevate 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 been provided.
• To interact and cooperate with other relevant departments to ensure compliance and operational efficiency, proper business procedures and client focus.
• To adhere to complete all mandatory trainings within due time and follow all other policies as required without chaser and follow up.
• To promote at all times the interests of Saxo Group.
• To consistently achieve results.
• To comply with all applicable guidelines and instructions laid down by the Management pertaining to the work of an Onboarding & KYC Analyst.
• To comply with Saxo Group's prevailing Security Policy and Business Procedures.
• To comply with the procedures, guidelines and work instructions in force at all times.
• To embrace the seven virtues and the rules of engagement as outlined in the Saxo Bank Corporate Statement.

Your Profile

• KYC & AML (Corporate): Demonstrates strong expertise in Corporate KYC and AML requirements.
• Data Collection & Analysis: Analyzes data effectively to support informed risk assessments.
• Attention to Detail: Maintains high accuracy through strong attention to detail.
• AML Monitoring: Performs AML monitoring to identify and elevate potential risks.
• Enhanced Due Diligence (EDD/ODD): Leads complex EDD/ODD reviews for high-risk clients using a risk-based approach.
• Sanctions/PEP/Adverse Media Screening: Performs comprehensive screening and documents clear outcomes for escalation where needed.
• UBO & Complex Ownership Analysis: Validates UBO structures and navigates complex ownership chains with precision.
• Source of Wealth/Funds (SoW/SoF): Reviews and validates SoW/SoF evidence to support defensible risk decisions.
• Risk Assessment & Escalations: Identifies red flags early and escalates cases with well-supported risk narratives.

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 11 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!

About Saxo Bank

Support our purpose We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That's why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalised experience. We aim to deliver the world's most user-friendly and personalized trading and investment platform experience, which gives our clients exactly what they need to make more informed investment decisions.

Be part of a unique journey Do you want to work for an extremely ambitious organisation at the cutting edge of banking and technology?

You'll be joining a company that:

• Continuously strives to improve the Saxo Experience and exceed our clients' expectations.
• Always invests in the future
• Builds unrivalled platforms for seasoned and experienced investors and wholesale clients that provide real-time access to global capital markets.
• Consistently wins the highest accolades for our platforms, products and services.