Senior Onboarding & KYC Analyst
- Saxo Bank
- London, UK
Job Description
About the job
Saxo, 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 opportunity at our London office.
Responsibilities
- Conduct Quality Reviews of client due diligence for the global institutional book of business
- Ensure completed due diligence is policy-compliant
- Trend analysis of quality reviews’ results and provision of related training to the team if required.
- Act 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
- MI management and reporting
- Identify and assess potential non-compliance issues; Provide recommendations and collaborate with the areas involved to resolve and implement improved controls
- Assist annual RCSA reviews and committee escalations
- Participate in local and global onboarding related projects
- Maintain the local procedures and work instructions to ensure alignment with process and regulatory related changes
- Collaborate with the colleagues in other local offices and HQ to align on the best practices and quality delivery
Your profile
- Minimum 5 years’ experience in a similar role within the financial services sector
- 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
- Self-motivation and the ability to work within the regulatory standards while focusing on excellence in customer experience
- Strong research and analytical skills
- Professional and structured approach working with both clients and internal stakeholders
- Flexibility/adaptability in a fast-moving and fast-changing environment
- Exceptional interpersonal and communication skills
- Drive and tenacity in reaching goals
- Team player with a proven ability to collaborate effectively and aptitude to engage stakeholders but can also work independently and under pressure
- Strong analytical and problem-solving skills, with a focus on delivering client-centric solutions for related projects
- AML or KYC related industry qualifications are a plus
We thrive on the challenge to be our best with the progressive thinking to keep growing and working together to deliver best outcomes for our customers. We care about each other, reaching our potential, making a difference and achieving success that is mutual.
- A comprehensive Total Rewards Program including flexible benefits and competitive compensation
- Leaders who support your development through coaching and giving opportunities
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and motivated team
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!
Working at Saxo
Working at Saxo means using and developing your skills in an ambitious global organisation at the cutting edge of banking and technology. If you're ready to thrive in a fast-paced, agile and collaborative environment that values your drive, creativity and desire to learn, find out more about careers at Saxo.
The vision driving us
We believe access to the global capital markets is not only for the privileged few. We want to enable people everywhere to fulfill their financial aspirations and make a positive impact to their lives through the power of (our) technology. 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 a new perspective to our diverse team.
Creating a win-win environment
At Saxo, our conviction is that every great relationship is based on win-win. Whether with clients, partners, shareholders or employees, we only win when they win. We never compromise long-term progress for short-term success, which is why creating great teams, a strong culture and a strong work environment is important to us.
Saxonians share the same values. Our desire to win together gives the organisation energy. By being honest and independent, we build mutual trust and respect. Our healthy curiosity helps us think outside the box. We are extremely productive and ambitious, because we take pride in the client experience we deliver. For more on our story, culture and identity, please read the Saxo Bank foundation.
Diversity at Saxo – Succeeding together
Saxo is made stronger by the different perspectives and experiences we have across our international and multicultural teams. We focus on making sure our employees can fulfil their career aspirations in a fair and unbiased professional environment, so that they have the power to thrive, succeed and lead.
At Saxo, we are never finished striving for improvement and are committed to increasing balance and removing unconscious biases across hiring, promotion, leadership and our overall corporate culture.
“15 years here in Saxo and I am still learning every day“
Here is an environment that is fast-paced, vibrant and dynamic, yet possessing the togetherness and warmth of people from so many different nationalities and cultures all over the globe. Every day we work as one big Saxo family, breaking through barriers and trailblazing the frontiers of FinTech development.
