Regulatory Affairs
KYC Analyst for VIP Onboarding & Ongoing Due Diligence
Opportunity summary
Copenhagen, DenmarkAbout the jobWe are looking to expand our VIP Onboarding & Ongoing Due Diligence Team at our headquarters in Copenhagen. As our new KYC Analyst, you will be part of a strong team focused on VIP onboarding and Ongoing Due Diligence at Saxo.
The purpose is to deliver best-in-class onboarding experiences, conduct enhanced due diligence, and identify and mitigate risks during Onboarding (ONB) and Ongoing Due Diligence (ODD) while providing a great client experience.
You will work closely with stakeholders at our headquarters in both the financial crime prevention and commercial organizations to ensure a compliant, efficient onboarding journey with robust controls and minimal friction for VIP clients.
Responsibilities
- Process incoming client applications in accordance with KYC procedures, Global Minimum KYC Standards, and Saxo Group’s Risk Appetite.
- Perform end-to-end onboarding and ODD for private and corporate VIP clients.
- Build and share knowledge within the team on VIP onboarding, EDD, and ODD processes and tasks.
- Meet SLAs for case processing and agreed quality standards.
- Identify and escalate opportunities for process improvement and system automa1 …
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