Senior KYC Analyst

1w1 week ago

Saxo Bank

London, GB · Full-time · £60,000 – £85,000

About this role

Saxo Bank, one of the leading players in the financial industry, has embraced a client-centric model through a comprehensive reorganization centered around client journeys. The successful candidate will be responsible for the quality of client onboarding & KYC for our global institutional business across all products. Join us and play a pivotal role in this fully client-centric organization.

As a Senior Onboarding & KYC Analyst, you will conduct quality reviews of client due diligence and ensure policy compliance for the global institutional book. Perform trend analysis on review results and provide training to the team when required. Act as SME on negative media, PEP reviews, and KYC policy.

Collaborate with colleagues in local offices and Headquarters to align on best practices and quality delivery. Participate in onboarding projects and maintain procedures aligned with regulatory changes. Assist with annual RCSA reviews and committee escalations.

We seek highly motivated, proactive individuals with a client experience focus and growth-based mindset. If you are a visionary professional passionate about client service and implementing change, apply for this opportunity at our London office. Embody leadership principles to deliver exceptional partner experiences.

Requirements

Expertise in client onboarding and KYC for institutional business
Knowledge of negative media and PEP reviews
Deep understanding of KYC policy
Working knowledge of UK, EU, EMEA and APAC regulatory requirements
Proactive and client experience focused approach
Positive and growth-based mindset
Passion for client service and implementing change
Ability to perform quality reviews and trend analysis

Responsibilities

Conduct Quality Reviews of client due diligence for the global institutional book of business
Ensure completed due diligence is policy-compliant
Perform trend analysis of quality reviews’ results and provision of related training to the team if required
Act as SME on negative media and PEP reviews, KYC policy, with working knowledge of UK, EU, EMEA and APAC regulatory requirements
Manage MI and reporting
Identify and assess potential non-compliance issues, provide recommendations and collaborate to resolve and implement improved controls
Provide assistance on annual RCSA reviews and committee escalations
Participate in local and global onboarding related projects