AML/KYC Saxo Bank
Saxo Bank
Office Location
Full Time
Industry Type - IT - Software
Category: Others
Experience: 3 - 8 years required
Pay: INR 400000 - INR 9lpa /year
Type: Full Time
Location: Gurgaon
About Saxo Bank
Saxo Bank is a Danish investment bank that specialises in online investment and trading. Lars Seier Christensen, Kim Fournais, and Marc Hauschildt established it in 1992 as a brokerage firm under the name Midas Fondsmæglerselskab. The company changed its name to Saxo when it obtained a banking licence in 2001.
Job Description
Kindly share the profiles with AML/KYC profiles
Please check verbally with the candidates:
- Regarding GDPR regulations, KYC, AML.
- What is Data access subject request and why it is raised?
- What is Financial Services Compensation scheme?
Experience with AML monitoring and screening is an advantage
Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer;