Senior Associate Japan KYC

saxobank; Gurugram District; Sur place; INR 1 800 000 - 2 800 000; Plein temps

Résumé du poste

Saxo Group is seeking a seasoned KYC Senior Associate to lead ongoing due diligence for private and corporate Japan clients in India. You will assess source of wealth, review transactions, sanctions exposure, PEPs/RCAs, and verify KYC documents. The role emphasizes independent case assessment and escalation when needed.

Reporting to the local team lead, you will work with the India team to ensure high-quality KYC/AML standards and regulatory compliance across global requirements.

Qualifications

• Strong KYC, CDD and ongoing due diligence background within financial services.
• Experience onboarding private/corporate clients and risk assessment.
• Knowledge of regulatory standards and KYC/AML risks.

Responsabilités

• Performs ongoing due diligence tasks assigned.
• Review private client applications and high/medium/low risk cases efficiently.
• Analyze complex documentation and escalate issues as needed.
• Maintain up-to-date knowledge of regulatory requirements and internal policies.
• Identify process improvements and align procedures within Saxo Group.
• Collaborate with India team and report to local team lead.
• Handle ad-hoc tasks as required.

Connaissances

KYC proficiency

CDD expertise

Due diligence

Regulatory standards

Data analysis

Attention to detail

Team player

Independent worker

Japanese language ability

Formation

ACAMS/CAMS certification

Description du poste

Location - Gurugram (On-site)

Conduct ongoing due diligence for private/ corporate Japan clients, including analysis of source of wealth/funds, review of transactions (domestic and cross‑border), sanctions exposure, identification of PEPs/RCAs and their risk assessment, verification of KYC documentation, identification of KYC/AML risks, navigate complex corporate ownership and control structures recommending escalations where appropriate, and aligning procedures with Japan and global regulatory requirements while maintaining high-quality standards.

We are looking for an experienced senior associate to join our KYC Team in India. The ideal candidate will bring strong private/ corporate onboarding and ongoing due diligence experience, with the ability to assess and navigate source of wealth/funds, review of transactions (domestic and cross‑border), sanctions exposure, identification of PEPs/RCAs and their risk assessment, verification of KYC documentation, identification of KYC/AML risks, navigate complex corporate ownership and control structures. Reporting to the local team lead and liaising with our India team, this role will focus on Japan clients.

Responsibilities

• Performs ongoing due diligence task assigned.
• Work as a member of the KYC Team to ensure that private client applications/ clients are reviewed and processed efficiently, with appropriate handling of Very high/ high/ medium/ low risk clients.
• Analyse complex documentation, identify ongoing due diligence issues, and recommend practical solutions or escalation where appropriate.
• Maintain current knowledge of regulatory requirements, internal policies and business developments relevant to private Japan client and act as a KYC and AML subject matter expert.
• Identify potential improvements to Team's process flows and procedures.
• Assist in creating, maintaining and aligning work‑related work instructions and procedures within Saxo Group.
• Other ad‑hoc tasks assigned.

Your Profile

• Japanese language certification N1/ N2 level (advanced fluency, preferred and required for specialized Japanese read, write, translation and interpretation) from recognised Indian institution.
• Proven track record with more than 5-7 years of experience in private/ corporate onboarding, ongoing due diligence, or a similar KYC role within financial services.
• Strong KYC, CDD and ongoing due diligence background, with demonstrated ability to assess private/ corporate cases independently.
• Knowledge of relevant regulatory standards.
• Excellent data collection and analysis skills.
• Strong attention to detail.
• Good team player.
• Ability to work independently and deliver within tight deadlines.
• Preferably have certifications such as CAMS/ ACAMS or similar.
• Proficient in Japanese language oral and written (Japanese language expert).

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