Jan 12, 2022

Onboarding & KYC Analyst

  • Saxo Bank
  • Prague, Czechia
Full time Compliance Legal KYC Analyst

Job Description

About the Job:

Saxo Bank onboards clients from across the Globe and in our efforts to combat money laundering, terrorist financing and financial crime, we are now looking for an experienced and practical KYC Analyst. You will become a part of our Corporate and Institutional onboarding team and refer to our Team Lead in Copenhagen.

As our new colleague, you will be working with a wide variety of tasks within the financial crime and anti-money laundering area. It is important that you are able to communicate broadly, and you are able to make regulatory requirements understandable and operational to the organization. As Saxo Bank is an international organization with global subsidiaries it is important to have a global mindset.

Your responsibilities:

• Performing the Due Diligence (DD) and KYC for complex clients according to our risk matrix
• Participate in the development and implementation of continuous improvement of the control environment, policies and procedures, and delivering a superior client experience
• Ensuring compliance with AML policies and procedures
• Act as a “go to expert” within the team as well as for key stakeholders
• Strong stakeholder management
• Solid root cause analysis of issues presented to avoid reoccurrence in the future

Your Profile :

  • You have a strong DD/KYC background and have good knowledge of AML laws and regulations and FATCA/CRS validation or legal background to understand the documentation requirements from a client onboarding perspective
  • You have strong interpersonal skills, comfortable liaising with clients and colleagues globally
  • You are a strong team player and thrive working in a fast-paced environment
  • Experience from working with onboarding on multiple legal jurisdictions and client risk types is an advantage
  • Advanced experienced with the Office-package would be considered an advantage
  • Excellent written and verbal English skills is a must

As a person you are

Positive and diligent, with the ability to prioritize and manage significant workload, whilst achieving targets. You are detail oriented, have strong analytical skills and willingness to go the extra mile to deliver excellence in the client experience. In addition to this, you are outgoing and not afraid of approaching your colleagues around the organization if needed.

We offer :

COO is responsible for building, constantly developing and improving the full digital value chain that we deliver to our clients and partners. This is done in close collaboration with the Saxo Experience Office and supports the bank in always providing a world-class digital Saxo experience in an efficient, stable and scalable way.
At Saxo IT and the business are integrated, ensuring end-to-end ownership. We are organized based on what we want to do for our clients rather than on subject matter expertise. Within COO you will work together with people from different disciplines, but all with the same goal in mind: making a positive difference for our clients.
The COO umbrella includes the following departments: Operations, Security & Financial Crime Prevention, Trading and our ‘Backbone’ consisting of Enterprise Architecture, Infrastructure, Data Platforms, Workplace Service Management, DevOps Lifecycle Management and IT Business Management. 

We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo, it is not about entitlement; it is about impact – no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.
When you work here, you become part of the Saxo family. We invest in your personal development and offer you large responsibility from day one. We encourage an open feedback culture and a supportive team environment. If you show a collaborative spirit, drive and passion, your learning curve will be steep and your (international) career opportunities with Saxo immense.
We offer an attractive remuneration and benefits like 25 paid vacation days a year, partly paid meal vouchers and subsidised fitness schemes.

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!

End Date:

januar 12, 2022