Onboarding & Kyc Analyst

About the job:
Are you passionate about AML and KYC on Global Corporate clients?

In that case, we might have the right opportunity for you

Our Onboarding and ODD teams, ensures the security of our client’s accounts, thus we are legally required to verify corporate client details and documentations on a regular basis. We ensure that Saxo effectively manages and mitigates the risks associated with business activities.

As our new KYC analyst, the scope of work will be related to onboarding new clients, periodic renewals and transaction monitoring of our corporate clients. Ensuring that the regulatory requirements are met, and related risks are identified and mitigated as per risk-based approach.

You will support and liaise with your colleagues, sales and compliance teams.

**Responsibilities**:

- To meet the SLA’s for processing the incoming cases and meet the agreed Quality standards.
- To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.
- To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, processing incoming requests to the team’s inbox.
- Responsible for periodic review/ODD of corporate clients and to ensure documentation is accurate & current.
- To work with key internal stakeholders within the Global Onboarding & KYC teams.
- To be able to work independently after appropriate training has been provided and cross-train for different geographies.
- To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures and client focus.
- To identify potential improvements to onboarding process flows and procedures and come with improvement suggestions and be involved in the implementation of those together with other Saxo units, such as IT, Commercial teams and Compliance.

**Profile**:
As a person you are known for your outmost professionalism, integrity and trustworthiness. You are a curious, collaborative and outgoing person that thrives in different environments.

You are comfortable with communicating and taking the lead, and at the same time, where necessary, you are willing to challenge the status quo.

While you have a great attention to detail, you can look at different perspectives, see through complexity and summarize issues clearly. What is important to us, is that you are a team player with a flexible mindset and dares to let your person show.
- Education: Graduate or other equivalent degree.
- Minimum experience required: 4-7 Years.
- Minimum 4-year relevant experience in Corporate Onboarding and/or ODD is mandatory.
- Knowledge of AML/KYC on corporate clients.
- To have SME level knowledge of locally important regulatory requirements and background legislation.
- Good communication skills (Verbal and Written

We offer:
The COO organisation is responsible for building, constantly developing and improving the full digital value chain that we deliver to our clients and partners. This is done in close collaboration with the Saxo Experience Office and supports the bank in always providing a world-class digital Saxo experience in an efficient, stable and scalable way.

The COO umbrella includes the following departments: Operations, Security & Financial Crime Prevention, Trading and our ‘Backbone’ consisting of Enterprise Architecture, Infrastructure, Data Platforms, Workplace Service Management, DevOps Lifecycle Management and IT Business Management.

We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo, it is not about entitlement; it is about impact - no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.

When you work here, you become a Saxonian. Obviously you will get an attractive compensation package. But we also invest in your personal development and offer you large responsibility from day one. We encourage an open feedback culture and a supportive team environment. If you show a collaborative spirit, drive and passion, your learning curve will be steep and your (international) career opportunities with Saxo immense.

At Saxo we don’t just offer a job - we offer an opportunity to invest in your future

How to apply: