15 Oct
SAXO BANK
London
Job description
About the job
We are a fintech trading and investments platform providing a range of services to a global clientele, from retail investors to institutional partners.
As one of the leading players in the financial industry, we have embraced a client-centric model through a comprehensive reorganization, centered around client journeys.
Our Senior Onboarding & KYC Analyst will be responsible for the quality of client onboarding and KYC for our UK business across all client segments and products.
We seek motivated, proactive and client-focused individuals with a positive, growth-based mindset.
If you are a visionary professional with a passion for client service we encourage you to apply for this unique opportunity at our London office.
Join us at Saxo and play a pivotal role in our journey towards a fully client-centric organization as we deliver exceptional partner experiences.
Responsibilities
- Conduct Quality Reviews of client due diligence for the UK book of business
- Ensure completed due diligence is policy-compliant
- Trend analysis of quality reviews’ results and provision of related training to the team if required
- Acting as an SME on negative media and PEP reviews, KYC UK policy and applying knowledge of other regional requirements
- MI management and reporting
- Identification and assessment of potential non-compliance issues; Provide recommendations and, together with the management, work with the areas involved to resolve and implement improved controls
- Assistance on annual RCSA reviews
- Participation in local and global onboarding related projects
- Maintenance of the local procedures and work instructions to ensure alignment with process and regulatory related changes
- Collaborate with the colleagues in other local offices and Head Quarters (Copenhagen) to align on the best practices and quality delivery
Your profile
- Minimum 5 years’ experience in a similar role within the financial services sector
- In-depth knowledge of UK AML regulatory framework and related legislation. Similar knowledge of regulatory requirements in other jurisdictions will be an advantage
- AML or KYC related industry qualifications are a plus
- Self-motivation and the ability to work within the regulatory standards while focusing on excellence in customer experience
- Strong research, analytical and problem-solving skills, with a focus on delivering client-centric solutions for related projects
- Professional and structured approach working with both clients and internal stakeholders
- Flexibility / adaptability in a fast-moving and fast-changing environment
- Exceptional interpersonal and communication skills
- Drive and tenacity in reaching goals
- Team player with a proven ability to collaborate effectively and aptitude to engage stakeholders but can also work independently and under pressure
This is a chance to be part of a uniquely placed financial technology investment platform, providing services to clients across the globe.
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!
▶️ Senior Onboarding & KYC Analyst
🖊️ SAXO BANK
📍 London