Senior Onboarding & KYC Analyst

Saxo Bank, one of the leading players in the financial industry, has embraced a client-centric model through a comprehensive reorganization centered around client journeys. The successful candidate will be responsible for the quality of client onboarding & KYC for our global institutional business across all products. Join us and play a pivotal role in our journey towards a fully client-centric organization.

As a Senior Onboarding & KYC Analyst, you will conduct quality reviews of client due diligence for the global institutional book of business and ensure completed due diligence is policy-compliant. Perform trend analysis of quality reviews’ results and provide related training to the team if required. Act as an SME on negative media and PEP reviews, KYC policy, with working knowledge of UK, EU, and other EMEA and APAC regulatory requirements.

Collaborate with colleagues in other local offices and Headquarters to align on best practices and quality delivery. Participate in local and global onboarding related projects and assist on annual RCSA reviews and committee escalations. Maintain local procedures and work instructions to ensure alignment with process and regulatory related changes.

We seek highly motivated, proactive and client experience focused individuals with a positive and growth-based mindset. If you are a visionary professional with a passion for client service and implementing change, apply for this unique opportunity at our London office. Embody the leadership principles that drive our mission to deliver exceptional partner experiences.