Global Onboarding Expert

1 week ago


London, Greater London, United Kingdom Binckbank Full time

Job Overview:

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As a Senior Onboarding & KYC Analyst at Saxo Bank, you will be responsible for conducting quality reviews of client due diligence, ensuring compliance with regulatory requirements. You will also trend analyze quality reviews' results and provide related training to the team if required.

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About the Company:

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Saxo Bank is a leading player in the financial industry, adopting a client-centric model through a comprehensive reorganization centered around client journeys.

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Your Key Responsibilities:

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  • Conduct quality reviews of client due diligence for the global institutional book of business.
  • Ensure completed due diligence is policy-compliant.
  • Trend analysis of quality reviews' results and provision of related training to the team if required.
  • Acting as an SME on negative media and PEP reviews, KYC policy and have working knowledge of UK, EU and other EMEA and APAC regulatory requirements.
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Requirements:

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  • 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. Similar knowledge of regulatory requirements in other jurisdictions in EMEA and APAC will be an advantage.
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What We Offer:

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A competitive salary ranging from €60,000 - €80,000 per annum, depending on experience, and opportunities for career growth and development.



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