7 KYC Analyst jobs

End Date Sunday 17 December 2023 Salary Range £0 - £0 We support agile working – click here for more information on agile working options. Agile Working Options Job Description Summary . Job Description Job title:   SWE AML KYC Analyst Salary : TBC at interview stage Location : Luxembourg Hours & basis:   Full time Working Pattern:   Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at our office. About this opportunity: We have an outstanding opportunity for you to join SWE, a diverse and inclusive team based in Luxembourg, and to work in an international and informal environment. Note that this AML-KYC Compliance Analyst role is embedded within the business and will report to the SWE AML Team Leader and to the SWE Compliance Officer. Accountabilities will include: Support the compliance team with the manual review of individual customer files and the update of KYC...

About the job:   Responsibility: To process the incoming corporate 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. To reach or exceed the 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. To do 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. To interact and cooperate with other relevant...

About the job:   Responsibility: To process the incoming corporate 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. To reach or exceed the 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. To do 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. To interact and cooperate with other relevant...

About the job:   Responsibility: To process the incoming corporate 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. To reach or exceed the 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. To do 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. To interact and cooperate with...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as a Compliance and KYC Specialist. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you! Role: The KYC Specialist supports the Compliance program for...

About the job:   The Complex Onboarding & KYC APAC team process applications for corporate and institutional clients, conduct due diligence checks, set up client accounts and update existing clients' records, whilst working in accordance with the values of the Saxo Group, its policies and procedures, and in compliance with all relevant legislation.   Main Responsibilities Work as a member of the Global Corporate and Institutional Onboarding Team to ensure that all corporate and institutional client applications are processed efficiently Analyse issues with current applications, helping identify solutions and actively come with suggestions Identify potential improvements to Onboarding Team’s process flows and procedures Ongoing maintenance/refresh of existing customer data Periodic review of corporate and institutional clients, ensuring documentation is accurate & current Working with key stakeholders in other offices Be responsible for...

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. 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 CEE onboarding team in Prague and are looking for a maternity cover for a Senior Analyst with Polish, Slovak or Czech language skills. As a Senior 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 onboarding of complex clients, quality assurance and training of new team members 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 potential improvements to onboarding process flows and procedures and come up with improvement suggestions and...