SAXO Recruitment Drive; Hiring Private Onboarding KYC Analyst– Apply Now

Private Onboarding KYC Analyst Job Openings in Gurgaon 2026!!!

SAXO announced job vacancy for the post of Private Onboarding KYC Analyst. The place of posting will be at Gurgaon. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	SAXO
Required Qualifications	Graduate
Skills	Demonstrates strong expertise in Corporate KYC and AML requirements
Category	Operations
Work Type	Onsite

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

Job Details

Θ Positions: Private Onboarding KYC Analyst

Θ Job Location: Gurgaon

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: R-19123

Roles and 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 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 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.

Required Skills & Qualifications:

• 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 escalate 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.

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Disclaimer:

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