Full time
Saxo Bank
Denmark
About the job: As one of the leading, global trading and investment platforms, Saxo is a 30-year-old fintech on a mission to get curious people invested in the world. Having recently declared our intent to go public, we are going through interesting times and are ready to take the next step up the brand maturity ladder. Saxo onboards clients from across the Globe and in our efforts to combat money laundering, terrorist financing and financial crime, we are strengthening our capacities in our Corporate and Institutional onboarding team at our headquarter in Copenhagen and are looking for an Analyst. As Analyst, you will be working with a wide variety of tasks within the financial crime and anti-money laundering area. You will be responsible for processing the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite. Further, you will identify...
