VIP KYC & Onboarding Analyst — ODD Excellence

Saxo Bank A/S; Gentofte Kommune; On-site; DKK 540,000 - 740,000; Full time

Job summary

Saxo Bank A/S in Copenhagen is seeking a KYC Analyst to join the VIP Onboarding & Ongoing Due Diligence Team at our headquarters. You will deliver best-in-class onboarding, conduct enhanced due diligence, and identify risk controls while maintaining a strong client experience.

You will collaborate with stakeholders across compliance and commercial groups to ensure a compliant onboarding journey, robust controls, and minimal friction for VIP clients.

Qualifications

• Solid experience with KYC and AML in a regulated environment.
• Fluent in a Nordic language; professional English required.
• Certifications such as CAMS/ACAMS, ICA are an advantage.

Responsibilities

• Process incoming client applications in accordance with KYC procedures and global standards.
• Perform end-to-end onboarding and ODD for private and corporate VIP clients.
• Build knowledge within the team on VIP onboarding, EDD, and ODD processes and tasks.
• Meet SLAs for case processing and quality standards.
• Identify opportunities for process improvement and system automation to enhance the client experience.
• Participate in daily tasks such as quality checks and processing requests in the team inbox.
• Collaborate with relevant departments to ensure compliance and operational efficiency.

Skills

KYC

AML

Regulatory knowledge

Stakeholder management

Job description

Saxo Bank A/S in Copenhagen is seeking a KYC Analyst to join the VIP Onboarding & Ongoing Due Diligence Team at our headquarters. You will deliver best-in-class onboarding, conduct enhanced due diligence, and identify risk controls while maintaining a strong client experience.

You will collaborate with stakeholders across compliance and commercial groups to ensure a compliant onboarding journey, robust controls, and minimal friction for VIP clients.