KYC Analyst for VIP Onboarding & Ongoing Due Diligence

Saxo Group; København; On-site; DKK 450,000 - 650,000; Full time

Job summary

Saxo Bank is expanding its VIP Onboarding & Ongoing Due Diligence Team at our Copenhagen headquarters. We seek a KYC Analyst to handle onboarding and ongoing due diligence for VIP clients, ensuring compliant, smooth experiences while mitigating risk.

The role involves close collaboration with compliance and commercial teams to maintain robust controls. The ideal candidate has strong KYC/AML background, Nordic language skills, and relevant certifications; English communication is essential.

Qualifications

• Solid experience working with KYC and AML in a regulated environment.
• Fluent in a Nordic language; strong written and spoken English.
• Certifications such as CAMS/ACAMS, ICA, or similar are advantageous.

Responsibilities

• Process incoming client applications in accordance with KYC procedures and Global Minimum KYC Standards.
• Perform end-to-end onboarding and ODD for private and corporate VIP clients.
• Build and share knowledge within the team on VIP onboarding, EDD, and ODD processes.
• Meet SLAs for case processing and quality standards.
• Identify opportunities for process improvements and system automation.
• Collaborate with departments to ensure compliance and operational efficiency.

Skills

KYC

AML

Data analysis

Stakeholder management

Regulatory knowledge

Education

CAMS/ACAMS/ICA certifications

Job description

Copenhagen, Denmark

About the job

We are looking to expand our VIP Onboarding & Ongoing Due Diligence Team at our headquarters in Copenhagen. As our new KYC Analyst, you will be part of a strong team focused on VIP onboarding and Ongoing Due Diligence at Saxo. The purpose is to deliver best-in-class onboarding experiences, conduct enhanced due diligence, and identify and mitigate risks during Onboarding (ONB) and Ongoing Due Diligence (ODD) while providing a great client experience. You will work closely with stakeholders at our headquarters in both the financial crime prevention and commercial organizations to ensure a compliant, efficient onboarding journey with robust controls and minimal friction for VIP clients.

Responsibilities

• Process incoming client applications in accordance with KYC procedures, Global Minimum KYC Standards, and Saxo Group’s Risk Appetite.
• Perform end-to-end onboarding and ODD for private and corporate VIP clients.
• Build and share knowledge within the team on VIP onboarding, EDD, and ODD processes and tasks.
• Meet SLAs for case processing and agreed quality standards.
• Identify and elevate opportunities for process improvement and system automation with a focus on enhancing the client experience.
• Participate in daily tasks such as quality checks and processing incoming requests in the team inbox.
• Collaborate with relevant departments to ensure compliance, operational efficiency, sound business procedures, and strong client focus.

Your profile

You bring solid experience working with KYC and are fluent in a Nordic language. You have a strong background in AML and KYC, combined with knowledge of relevant regulatory standards, ensuring you can operate effectively in a highly regulated environment. Certifications such as CAMS/ACAMS, ICA, or similar are considered an advantage. Your ability to collect and analyse data with precision is complemented by strong attention to detail and the capacity to work independently. You excel at managing stakeholders and building productive relationships across teams. Experience with one or more of our customer segments - private, corporate, and institutional - will help you succeed in this role. Finally, you communicate clearly and professionally in English, both in writing and speech.

We conduct interviews on a continuous basis, so send your application sooner rather than later. We are looking forward to your application!

We get curious people invested in the world

Our culture

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!

About Saxo Bank

Support our purpose We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That’s why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalised experience. We aim to deliver the world’s most user-friendly and personalized trading and investment platform experience, which gives our clients exactly what they need to make more informed investment decisions.

Be part of a unique journey

Do you want to work for an extremely ambitious organisation at the cutting edge of banking and technology? You’ll be joining a company that:

• Continuously strives to improve the Saxo Experience and exceed our clients’ expectations.
• Always invests in the future.
• Builds unrivalled platforms for seasoned and experienced investors and wholesale clients that provide real-time access to global capital markets.
• Consistently wins the highest accolades for our platforms, products and services.

Own your future So, if you’re up for the challenge of breaking down barriers in global financial markets, we’re always looking for ambitious and enthusiastic people who share our passion for clients, technology and innovation and can bring new perspectives to our diverse team. For more on our story, culture and identity, please read the Saxo Bank Foundation, written by our CEO and founder Kim Fournais. More about Saxo Bank