Senior KYC Analyst: AML & Onboarding Expert

saxobank; Zürich; Vor Ort; CHF 90.000 - 130.000; Vollzeit

Zusammenfassung

Saxo is seeking a Senior KYC Analyst to support client onboarding and ongoing due diligence across private and corporate segments. You will ensure Swiss regulatory compliance, maintain robust KYC processes, and collaborate with cross-functional teams.

You will apply 4–5 years of KYC/AML experience, strong analytical skills, and a proactive, quality-driven mindset to manage ownership structures, risk assessments, and regulatory guidance across a multinational setting.

Qualifikationen

• 4-5 years of experience in a KYC, CDD, or AML role within financial services.
• A relevant degree in Finance, Law, Business Administration, Compliance, Risk Management, or a related field.
• Strong knowledge of Swiss regulatory requirements and customer due diligence obligations.
• Understanding of customer ownership structures and AML risks.
• Proficiency in German and English.

Aufgaben

• Support client onboarding activities in line with AML regulations, Swiss requirements, and internal policies.
• Perform ongoing due diligence reviews of existing clients and escalated AML or financial crime risks.
• Collaborate with Commercial teams and stakeholders to ensure efficient onboarding and review processes.
• Conduct quality checks of KYC assessments, ensuring accuracy and compliance.
• Identify quality gaps and recommend process improvements.
• Stay up to date on AML regulations and industry developments.
• Participate in the review and enhancement of AML policies and procedures.
• Support knowledge-sharing and best-practice initiatives within the team.

Kenntnisse

KYC

AML compliance

Regulatory knowledge

Analytical skills

German language

English language

Stakeholder collaboration

Risk assessment

Ausbildung

Bachelor's degree in Finance or Law or related field

Jobbeschreibung

Saxo is seeking a Senior KYC Analyst to support client onboarding and ongoing due diligence across private and corporate segments. You will ensure Swiss regulatory compliance, maintain robust KYC processes, and collaborate with cross-functional teams.

You will apply 4–5 years of KYC/AML experience, strong analytical skills, and a proactive, quality-driven mindset to manage ownership structures, risk assessments, and regulatory guidance across a multinational setting.