Senior Institutional KYC & Onboarding Analyst

Saxo Group; København; On-site; DKK 650,000 - 800,000; Full time

Job summary

Saxo Group in Copenhagen is searching for a Senior Institutional KYC Analyst to enhance our KYC Team. The role involves managing complex client onboarding, conducting thorough due diligence, and ensuring compliance with AML regulations.

The successful candidate will possess extensive experience with institutional clients, be well-versed in regulatory requirements, and have a detail-oriented approach. Join us to make a meaningful impact and enjoy significant career growth opportunities!

Qualifications

• Solid experience within AML/KYC, focusing on institutional clients.
• Understand complex ownership structures and cross-border risks.
• Ability to independently assess AML risks and make recommendations.

Responsibilities

• End-to-end ownership of client onboarding in accordance with KYC procedures.
• Conduct enhanced due diligence on complex ownership structures.
• Collaborate with stakeholders across compliance and risk.

Skills

AML/KYC experience

Detail-oriented

Analytical skills

Regulatory knowledge

Education

Relevant certifications such as CAMS (ACAMS)

Job description

Saxo Group in Copenhagen is searching for a Senior Institutional KYC Analyst to enhance our KYC Team. The role involves managing complex client onboarding, conducting thorough due diligence, and ensuring compliance with AML regulations.

The successful candidate will possess extensive experience with institutional clients, be well-versed in regulatory requirements, and have a detail-oriented approach. Join us to make a meaningful impact and enjoy significant career growth opportunities!