Senior KYC Analyst, Zurich

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

About the Role

As a Senior KYC Analyst, you will support client onboarding and ongoing due diligence activities across private and corporate client segments. Working closely with Commercial teams and key stakeholders, you will help ensure compliance with Swiss regulatory requirements and internal AML standards while contributing to high-quality KYC processes.

In this role, you will:

• Work with both private and corporate clients across varying risk levels.
• Partner with stakeholders throughout the onboarding and review lifecycle.
• Support the development and maintenance of robust KYC and AML processes.
• Contribute to a strong financial crime prevention framework through quality assurance and regulatory expertise.

Responsibilities

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 escalated 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.

Your Profile

We are looking for an experienced KYC professional who combines strong analytical skills with a proactive and quality-focused approach.

To succeed in this role, you bring:

• 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.

We get curious people invested in the world

When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo - no matter which role you take on.

You will join 2,500 other ambitious colleagues across 11 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations. When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.

At Saxo we don't just offer a job - we offer an opportunity to invest in your future!