Policy and Projects Analyst

1 month ago


London, Greater London, United Kingdom Saxo Bank Full time
About Saxo Bank

Saxo Bank, a leading player in the financial industry, has embarked on a client-centric transformation. We're seeking a skilled professional to join our team as an Onboarding & KYC Analyst.

Key Responsibilities
  • Ensure completed due diligence is policy-compliant.
  • Develop relationships with sales teams to collaborate on onboardings and ODD.
  • Act as an SME on negative media and PEP reviews, risk assessments, and regulatory requirements.
  • Participate in local and global onboarding projects.
  • Maintain local procedures and work instructions to ensure alignment with process and regulatory changes.
Requirements
  • 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.
  • Strong analytical and problem-solving skills, with a focus on delivering client-centric solutions.
What We Offer

A comprehensive Total Rewards Program, including flexible benefits and competitive compensation.

Click here to create an account and upload your resume and a short motivation.



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