Onboarding & kyc analyst

3 hours ago

Singapore Binckbank Full time

We are looking to expand our AML Team in Quality Assurance to join our team in Singapore and oversee the quality of client onboarding (ONB) and CDD renewal (ODD). Reporting into local Team Lead and liaising with our India team, you will be focused on APAC Saxo clients.As our new Quality Assurance Specialist, you will be responsible for developing quality standards, conducting tests and identifying issues in Saxo’s ONB and ODD process. These also include collaborating with all stakeholders to develop relevant policies and processes to achieve a quality culture with zero defects or deviation from the set standards.ResponsibilitiesPerforms routine inspections and quality tests in accordance with AML policies and departmental procedures within established timeframes.Produces reports containing quality assurance results and associated metrics using established procedures.Maintains current knowledge of regulations applicable to the business, any business changes as well as pertinent internal regulatory policy and procedural changes.Provides insight into quality gaps identified as part of the quality assurance process and ensures these gaps are communicated to appropriate management and business owners.Analyzes information gathered to develop recommendations for improvement and changes in current policies and procedures for continued compliance with Saxo Bank’s AML Policy and applicable regulations.Act as a local ambassador between Singapore (and APAC), India and Denmark in terms of aligning local market practices vs DK regulations and expectations.Requirements and skillsProven work experience as a Quality Assurance Specialist or similar role will have added advantage.Strong KYC-CDD / Onboarding & Client renewal background and exposure.Working knowledge of tools, methods and concepts of quality assurance.Knowledge of relevant regulatory standards.Excellent data collection and analysis skills.Strong attention to detail.Relevant training and/or certifications as a Quality Assurance Specialist will have added advantage.Preferably have certifications such as CAMS/ACAMS, ICA or similar.Have experience with at least two client segments; direct, corporate and/or institutional.Proficient in English both oral and written. Additional 2nd language in APAC context will be beneficial.How to apply:
Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you betterWelcome to Saxo Bank
About Saxo Bank
We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That’s why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalised experience.We aim to deliver the world’s most user-friendly and personalized trading and investment platform experience, which gives our clients exactly what they need to make more informed investment decisions.So, if you’re up for the challenge of breaking down barriers in global financial markets, we’re always looking for ambitious and enthusiastic people who share our passion for clients, technology and innovation and can bring new perspectives to our diverse team.#J-18808-Ljbffr

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