KYC Analyst for VIP Onboarding & Ongoing Due Diligence

Employment type: FULLTIME. Copenhagen, Denmark About the job We 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 automation with a focus on enhancing the client experience.
• Participate in daily tasks such as quality checks and processing incoming requests in the team inbox1 …