Jan 12, 2022

Senior AML/KYC Analyst

  • Saxo Bank
  • Zürich, Switzerland
Part time Compliance Legal KYC Analyst

Job Description

About the Job:

Saxo Bank Group is one of the world's leading online investment banks. Our trading platforms are used by both private investors and institutional clients. Saxo Bank Group is headquartered in Copenhagen, with offices in Switzerland and 24 other countries from London to Japan.
For our team in Zurich, we are looking for a driven and dynamic individual to join us immediately or by appointment as

• Quality reviews of client KYC information (new & existing accounts) with adherence to Saxo Minimum KYC Requirements
• Periodic quality reviews of transaction monitoring alerts and responsibility to draft reports for the local and global management team
• Maintaining an overview of the ongoing tasks and deadlines
• Ongoing implementation of changes of relevant regulation in cooperation with business management
• Close collaboration with other departments and KYC units within Saxo Group

Your Profile :

  • Have a deep knowledge of CDB20, FINMA regulation and in general the KYC requirements of the Swiss financial market
  • 2+ years of work experience in a similar position (Onboarding/Renewal/Quality KYC team) within the banking/financial services industry in Switzerland
  • Experience with Transaction Monitoring and Know Your Client (KYC) tools
  • Solid education in Risk Management with a deep understanding of the KYC framework (a bachelor degrees is considered as a plus)
  • Affinity to new technologies and digital business processes
  • Motivated to work in a small but powerful team
  • Be a well-organized, disciplined and structured person
  • Ability to work well under pressure and to think quickly to solve problems in real-time
  • Very good verbal and written skills in English, which is our corporate language, and good German skills are required (other languages are considered an advantage)

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 (at least) 25 paid vacation days a year, accidents insurance for both business and private accidents and a company-paid meal allowance.

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: