KYC/AML Analyst

Milan, Italy

About the Job

Working with financial crime prevention in BG SAXO at Saxo Bank Group, you will take part in our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our business is compliant with regulations. As our new Analyst, you will be part of the team at our office in Milan, contributing to creating clear ways of working by optimizing and implementing processes and one book of work across the AML organization.

The key role we want to assign to you is to review and develop procedures, conduct tests, identify issues in our Onboarding and Ongoing Due Diligence processes, report and monitor enhancement plans. This will also include collaborating with stakeholders to develop relevant processes and procedures. Furthermore, your team supports analysis in Onboarding and Ongoing Due Diligence on selected private clients. You’ll be crucial in supporting and providing advice and guidance on optimizing and improving the clients’ journeys across the KYC/AML area. We operate in an international environment, and you will work closely with stakeholders at our office in Milan and with Saxo Bank Headquarters in Copenhagen and New Delhi.

Responsibilities

• Monitor the Onboarding and Ongoing Due Diligence processes.
• Contribute to reviewing and improving KYC/AML processes, advising and providing support to the team on Onboarding and Ongoing Due Diligence.
• Analyze data gathered to develop recommendations for improvement and changes in current procedures to comply with AML Policy, applicable regulations, and enhance the client experience.

Your Profile

We are looking for someone with a background in KYC and AML, strong data collection and analysis skills, and a keen attention to detail. You should be a team player with a proactive approach. Fluency in both Italian and English, both orally and in writing, is essential.

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 15 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!

How to apply :
Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!