Senior Associate Japan KYC
Saxo Bank
IndiaPosted Discovered via the company's careers siteMatch locked
Full TimeAccounting & Finance Jobs
About the role
Location - Gurugram (On-site) Conduct ongoing due diligence for private/ corporate Japan clients, including analysis of source of wealth/funds, review of transactions (domestic and cross‑border), sanctions exposure, identification of PEPs/RCAs and their risk assessment, verification of KYC documentation, identification of KYC/AML risks, navigate complex corporate ownership and control structures r
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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