Senior Analyst, Global Onboarding & KYC
Job in
Herrick Center, Susquehanna County, Pennsylvania, 18430, USA
Listed on 2026-03-13
Listing for:
Saxo Group
Full Time
position Listed on 2026-03-13
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist -
Business
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial service provider is seeking a Sr Analyst to oversee the onboarding of Private and Corporate clients. This role involves managing processes for Global Onboarding, conducting team performance reviews, and ensuring compliance with policies. Candidates should have a graduate degree and at least 3 years of relevant experience in KYC and onboarding. This position is on-site in Gurugram and offers a dynamic work environment focused on collaboration and growth.
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Position Requirements
10+ Years
work experience
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