Senior KYC Analyst - Swiss AML & Onboarding

Saxo Group; Zürich; Vor Ort; CHF 120.000 - 150.000; Vollzeit

Zusammenfassung

Saxo Bank in Zürich, Switzerland is seeking a Senior KYC Analyst to support client onboarding and ongoing due diligence across private and corporate segments. You will partner with Commercial teams to ensure compliant onboarding and robust KYC processes while maintaining high accuracy and regulatory alignment.

Based in our Zurich office, you will contribute to Swiss AML standards, risk assessments, and continuous improvement initiatives, working with multilingual teams in a globally connected

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, beneficial ownership, and AML risks.
• Professional proficiency in German and English.
• Experience working with both private and corporate clients.
• Strong analytical skills and sound risk assessment capabilities.
• A detail-oriented and quality-driven mindset.
• The ability to collaborate effectively with stakeholders across the organisation.

Aufgaben

• Support and conduct client onboarding activities in line with AML regulations, Swiss requirements, and internal policies.
• Perform ongoing due diligence reviews of existing clients and escalat potential 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, Swiss financial regulations, and industry developments.
• Participate in the review and enhancement of AML policies, procedures, and regulatory frameworks.
• Support knowledge-sharing and best-practice initiatives within the team.

Kenntnisse

KYC/AML experience

German language

English language

Regulatory knowledge

Stakeholder collaboration

Ausbildung

Finance/Law/Compliance degree

Jobbeschreibung

Saxo Bank in Zürich, Switzerland is seeking a Senior KYC Analyst to support client onboarding and ongoing due diligence across private and corporate segments. You will partner with Commercial teams to ensure compliant onboarding and robust KYC processes while maintaining high accuracy and regulatory alignment.

Based in our Zurich office, you will contribute to Swiss AML standards, risk assessments, and continuous improvement initiatives, working with multilingual teams in a globally connected