Onboarding Quality Analyst
2 days ago
About the Job
\Saxo Bank, a leading fintech trading and investments platform, is seeking an experienced Senior Onboarding & KYC Analyst to join our UK team.
\As a key member of our client onboarding team, you will be responsible for ensuring the quality of client onboarding and KYC processes across all client segments and products.
\The ideal candidate will possess strong analytical and problem-solving skills, with a focus on delivering client-centric solutions. You will also have excellent communication and interpersonal skills, with the ability to work effectively in a fast-paced environment.
\Key Responsibilities:
\- \
- Conduct Quality Reviews of client due diligence for the UK book of business to ensure compliance with policies.\
- 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 UK policy, and applying knowledge of other regional requirements.\
- Manage and report on key performance indicators (KPIs).\
- Identify potential non-compliance issues, provide recommendations, and work with management to resolve and implement improved controls.\
- Assist with annual Risk Control Self-Assessment (RCSA) reviews.\
- Participate in local and global onboarding-related projects.\
- Maintain local procedures and work instructions to ensure alignment with process and regulatory changes.\
- Collaborate with colleagues in other offices to align on best practices and quality delivery.\
- Estimated Salary: £70,000 - £90,000 per annum.\
Your Qualifications and Experience
\- \
- Minimum 5 years' experience in a similar role within the financial services sector.\
- In-depth knowledge of the UK AML regulatory framework and related legislation.\
- Strong analytical and problem-solving skills with a focus on delivering high-quality results.\
This is a fantastic opportunity to join Saxo Bank's talented team and contribute to our vision of becoming a world-leading fintech company.
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