Team Lead Saxo Bank

  • company name Saxo Bank
  • working location Office Location
  • job type Full Time

Industry Type - IT - Software

Category: Others

Experience: 6 - 12 years required

Pay: INR 800000 - INR 1700000 /year

Type: Full Time

Location: Gurgaon

Skills: Customer Relations

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

  1. Does candidate has any experience on corporate onboarding? If yes—how many years of relevant exp do they have.
  2. How much relevant experience on Due Diligence?
  3. What all entities have they covered in regards to Due Diligence
  4. How much relevant exp on complex investigation does a candidate have
  5. How much relevant exp on Regulations do they have.
  6.  share your rating on a scale of 1-10…10 being highest on communication skills.
  7. People Management is must
  8. must have corporate KYC experience