KYC & AML Analyst, Amsterdam – Onboarding & Due Diligence

112wwft; Amsterdam; Hybrid; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

Saxo Bank in Amsterdam, Netherlands is expanding its KYC presence by forming a team to support the Independent Asset Manager segment. The KYC Analyst will help onboard clients and perform ongoing due diligence for private and corporate clients within IAM.

The role requires strong AML experience, meticulous attention to detail, and effective stakeholder management across the Amsterdam office to ensure compliance with internal policies and regulations.

Qualifikationen

• AML and KYC expertise for client onboarding and due diligence
• Strong AML track record and regulatory knowledge
• Ability to manage stakeholders across teams and offices

Aufgaben

• Support and conduct client onboarding while ensuring AML compliance
• Perform ongoing due diligence for private and corporate IAM clients
• Collaborate with stakeholders across the Amsterdam office to align with policies

Kenntnisse

AML knowledge

KYC

Stakeholder management

Attention to detail

Jobbeschreibung

Saxo Bank in Amsterdam, Netherlands is expanding its KYC presence by forming a team to support the Independent Asset Manager segment. The KYC Analyst will help onboard clients and perform ongoing due diligence for private and corporate clients within IAM.

The role requires strong AML experience, meticulous attention to detail, and effective stakeholder management across the Amsterdam office to ensure compliance with internal policies and regulations.