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Corporate Onboarding Analyst (Contractual role)

  • 06-Jul-2026
  • Delhi (DL)
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Salary ₹15000/MONTH
Projects Overview
  • Date Posted: 06-Jul-2026
  • Job Type: Full Time
  • Job Exp: 1 Year
  • Salary: ₹15000 / MONTH
  • Location: delhi
  • Education Req: Bachelor's degree
Job description

Job Details

  • Position: Corporate Onboarding & KYC Analyst
  • Job Type: Full-time (1-Year Contractual Role)
  • Location: Gurugram, India (On-site)
  • Application Deadline: [End Date Not Provided]

Key Responsibilities

???? KYC & Onboarding Process

  • Process incoming corporate client applications in line with KYC business procedures, Global Minimum KYC Standards, and Saxo Group’s Risk Appetite.
  • Regularly review and update corporate client documentation.
  • Conduct ongoing due diligence (ODD) and AML screening checks.
  • Manage requests from the team inbox and address client inquiries.

???? Quality & Compliance

  • Ensure all cases meet SLA timelines and quality standards.
  • Collaborate with internal teams (IT, Compliance, and Commercial teams) to enhance onboarding procedures.
  • Identify process improvement opportunities and suggest automation enhancements.
  • Stay updated on local regulatory requirements and AML/KYC compliance.

???? Collaboration & Stakeholder Management

  • Work closely with Global Onboarding & KYC teams.
  • Maintain operational efficiency while ensuring a seamless client experience.
  • Be proactive in challenging the status quo and bringing fresh perspectives.

Candidate Profile

✔ Education: Graduate or equivalent degree
✔ Experience: 2 to 6 years (Minimum 2 years in Corporate Onboarding/ODD is mandatory)
✔ Skills Required:

  • Strong AML/KYC knowledge for corporate clients
  • Understanding of local regulatory compliance
  • Excellent communication skills (Verbal & Written)
  • Strong attention to detail and analytical mindset
  • Ability to work independently and collaborate across teams

Why Join Saxo?

???? Purpose-Driven & Non-Hierarchical Organization
???? Ideas Are Valued, No Matter Your Role
???? Opportunity to Make a Real Impact
???? Collaborate with Global Teams & Key Stakeholders

If you’re a detail-oriented and proactive professional looking to grow in KYC and Corporate Onboarding, apply now! Create an account and upload your resume today! ✅

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