Senior Institutional KYC Analyst

We are looking to expand our Institutional KYC Team at our headquarters in Copenhagen. As our new Senior Analyst, you will be part of a specialized team working with onboarding and ongoing due diligence of complex and high-risk clients within the funds and correspondent banking space.

The role is focused on conducting in-depth due diligence, identifying and mitigating financial crime risks, and ensuring compliance with regulatory expectations across onboarding and ongoing due diligence across our global footprint. You will play a key role in handling complex ownership structures, cross-border risks, and institutional setups while maintaining a strong client experience.

You will work closely with stakeholders across Financial Crime Prevention, Institutional Business, and other stakeholders in Saxo Group to ensure a robust, compliant, and efficient onboarding journey for complex clients.

Responsibilities

End to end ownership of the operational handling of clients in accordance with KYC procedures, Global Minimum KYC requirements, and Saxo Group’s Risk Appetite. Perform end-to-end onboarding and ODD with a focus on institutional clients, including funds, financial insti1 …