Onboarding & KYC
- Full time
- Gurugram IN
- @Saxo Bank
Job Detail
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Job ID 725
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Offered Salary 1000
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Career Level Others
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Experience 1-2 Years
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Industry Banking
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Qualifications Degree Bachelor
Job Description
We are seeking a detail-oriented and experienced Quality Check Specialist to join our team. The ideal candidate will be responsible for conducting quality checks and audits related to Know Your Customer (KYC) and Anti-Money Laundering (AML) processes to ensure compliance with regulatory standards and internal policies.
Responsibilities
- Process clients’ applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards
- Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements.
- Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation.
- Collaborate with compliance officers and AML/KYC analysts to address and resolve quality issues and enhance process efficiency.
- Maintain comprehensive documentation of quality check findings and prepare detailed reports for management review.
- Stay updated on regulatory changes and industry best practices related to KYC/AML processes to ensure alignment with evolving standards.
Job Profile
- Bachelor’s degree in finance, business, or a related field.
- 4+ years of experience in a Quality check within the financial services industry, with a strong focus on KYC/AML compliance.
- In-depth knowledge of regulatory requirements and industry standards related to KYC/AML processes.
- Exceptional analytical and problem-solving skills with a keen eye for detail.
- Strong communication and interpersonal abilities to collaborate effectively with cross-functional teams.
- Professional certifications in AML/KYC compliance (e.g., CAMS, ACAMS) are preferred.
Required skills
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