Onboarding & KYC Analyst

2 Minutes ago • 3-5 Years

Job Summary

Job Description

As part of the KYC team, the Onboarding & KYC Analyst is responsible for onboarding new clients and conducting periodic reviews on existing clients, ensuring all KYC requirements are met according to regulatory standards. The role involves ensuring the security of client accounts by verifying private client details and documentation regularly, managing and mitigating risks associated with business activities, and supporting sales and compliance teams.
Must have:
  • Process incoming private client applications in accordance with KYC business procedures, Global Minimum KYC Standards, and Saxo Group’s Risk Appetite.
  • Meet SLAs for processing incoming cases and agreed Quality standards.
  • Identify and escalate potential areas for process improvement and system automation.
  • Participate in daily tasks such as quality check, review of ongoing client AML screening results, and processing team inbox requests.
  • Responsible for periodic review/ODD of Private clients to ensure accurate and current documentation.
  • Work with key internal stakeholders within the Global Onboarding & KYC teams.
  • Work independently after appropriate training and cross-train for different geographies.
  • Interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures, and client focus.
Perks:
  • Opportunity to make a true impact.
  • Investment in your development and a robust career.
  • Join 2,500 ambitious colleagues across 15 countries.
  • Opportunity to meet colleagues from different cultures and backgrounds.
  • Value diversity and inclusion.
  • Open feedback culture and supportive team environments.
  • Dynamic learning journey and immense career opportunities.
  • Opportunity to invest in your future.

Job Details

As part of our KYC team, you would be responsible for Onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.

Our Onboarding and ODD teams, ensures the security of our client’s accounts, thus we are legally required to verify private 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 reviews and transaction monitoring of our private clients.

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

Responsibilities:

  • Ensure to process the incoming private client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite.
  • 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 Private 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.

Your 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.

Further we are looking for a candidate with the following professional competencies:

•Education: Graduate or other equivalent degree.

•Minimum experience required:3-5 Years.

•Minimum 3-year relevant experience in KYC

•Knowledge of AML/KYC on corporate/private clients.

•Good communication skills (Verbal and Written)

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!

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About The Company

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.

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