About this role
Private Onboarding KYC Analyst at Saxobank. Location: Gurugram, Haryana, India. Role: processing applications, performing reviews, escalating risks Requirements: Expertise in corporate KYC/AML, EDD/ODD, sanctions/PEP screening, UBO and source-of-wealth/funds analysis, data collection and risk assessment, strong attention to detail and ability to work independently. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English