Onboarding Quality Analyst

2 days ago


London, Greater London, United Kingdom Saxo Bank Full time

About the Job

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Saxo Bank, a leading fintech trading and investments platform, is seeking an experienced Senior Onboarding & KYC Analyst to join our UK team.

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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.

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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.

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Key Responsibilities:

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  • 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

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  • 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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