Senior 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 at Saxo Bank and play a pivotal role in our journey towards a fully client-centric organization. As a Senior Onboarding & KYC Analyst, you will not only contribute with your expertise but also embody the leadership principles that drive our mission to deliver exceptional partner experiences.

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 a change, we encourage you to apply for this unique opportunity at our London office.

Responsibilities

1. Conduct Quality Reviews of client due diligence for the global institutional book of business.
2. Ensure completed due diligence is policy-compliant.
3. Trend analysis of quality reviews’ results and provision of related training to the team if required.
4. Acting as an SME on negative media and PEP reviews, KYC policy and have working knowledge of UK, EU and other EMEA and APAC regulatory requirements.
5. MI management and reporting.
6. Identification and assessment of potential non-compliance issues. Provide recommendations and collaborate with the areas involved to resolve and implement improved controls.
7. Assistance on annual RCSA reviews and committee escalations.
8. Participation in local and global onboarding related projects.
9. Maintenance of the local procedures and work instructions to ensure alignment with process and regulatory related changes.
10. Collaborate with the colleagues in other local offices and Head Quarters to align on the best practices and quality delivery.

Your profile

1. Minimum 5 years’ experience in a similar role within the financial services sector.
2. In-depth knowledge of UK and EU AML regulatory frameworks and related legislation. Similar knowledge of regulatory requirements in other jurisdictions in EMEA and APAC will be an advantage.
3. AML or KYC related industry qualifications are a plus.
4. Self-motivation and the ability to work within the regulatory standards while focusing on excellence in customer experience.
5. Strong research and analytical skills.
6. Professional and structured approach working with both clients and internal stakeholders.
7. Flexibility/adaptability in a fast-moving and fast-changing environment.
8. Exceptional interpersonal and communication skills.
9. Drive and tenacity in reaching goals.
10. Team player with a proven ability to collaborate effectively and aptitude to engage stakeholders but can also work independently and under pressure.
11. Strong analytical and problem-solving skills, with a focus on delivering client-centric solutions for related projects.

We get curious people invested in the world
When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations. When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense. At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!

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 better!

Welcome to Saxo Bank

About Saxo Bank
Support our purpose
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.

Be part of a unique journey
Do you want to work for an extremely ambitious organisation at the cutting edge of banking and technology? You’ll be joining a company that:

1. Continuously strives to improve the Saxo Experience and exceed our clients’ expectations.
2. Always invests in the future.
3. Builds unrivalled platforms for seasoned and experienced investors and wholesale clients that provide real-time access to global capital markets.
4. Consistently wins the highest accolades for our platforms, products and services.

Own your future
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.

For more on our story, culture and identity, please read the Saxo Bank Foundation, written by our CEO and founder Kim Fournais. More about Saxo Bank.