Policy and Projects Analyst
1 month ago
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.
- 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.
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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Data Analyst and Policy Officer
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Data Analyst and Policy Officer
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London, Greater London, United Kingdom eXp Realty Inc Full time{"title": "Policy and Projects Analyst", "description": "Job SummaryWe are seeking a highly organized and detail-oriented Policy and Projects Analyst to join our team at eXp Realty Inc. As a Policy and Projects Analyst, you will be responsible for ensuring the smooth operation of our real estate transactions, from listing to closing. This is a remote...
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Policy and Projects Analyst
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London, Greater London, United Kingdom eXp Realty Inc Full time{"title": "Policy and Projects Analyst", "description": "Job SummaryWe are seeking a highly organized and detail-oriented Policy and Projects Analyst to join our team at eXp Realty Inc. As a Policy and Projects Analyst, you will be responsible for ensuring the smooth operation of our real estate transactions, from listing to closing. This is a remote...
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