Saxo Bank zoekt een KYC Analyst in Amsterdam

112wwft; Amsterdam; Hybride; EUR 50 000 - 70 000; Plein temps

Résumé du poste

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.

Qualifications

• 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

Responsabilités

• 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

Connaissances

AML knowledge

KYC

Stakeholder management

Attention to detail

Description du poste

Amsterdam, NetherlandsWe are expanding our KYC presence at our Amsterdam office by establishing a team to support our Independent Asset Manager (IAM) segment. The IAM segment represents a highly attractive and strategic market for Saxo Bank in the Netherlands and Belgium.We are seeking a detail-oriented and dedicated KYC Analyst to join our team. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients within our IAM segment. To succeed in the job, strong stakeholder management capabilities are needed together with a proven AML track record.You will work closely with stakeholders across our office in Amsterdam both within the Financial Crime Prevention and the Commercial organization.ResponsibilitiesSupport and conduct client onboarding, ensuring compliance with AML regulations and internal policies.Support and perform ongoing