KYC Analyst
On-siteAmsterdam, North Holland, The Netherlands
Job Summary
Support client onboarding and perform ongoing due diligence for private and corporate clients within the Independent Asset Manager segment. Identify and escalate potential AML risks while collaborating with Relationship Managers and Account Managers to ensure smooth processes. Maintain up-to-date knowledge of AML regulations, review Saxo Bank's AML Policy, and provide insight into quality gaps in the due diligence process. Requires a bachelor's degree, 2-4 years of KYC experience, and strong Dutch and English writing skills. Join Saxo Bank's Amsterdam office as part of a purpose-driven organization expanding its presence in the Netherlands.
Required Qualifications
- Strong stakeholder management capabilities
- Proven AML track record
- Minimum of 2 to 4 years of experience in a similar position or equivalent within the financial sector within the KYC/CDD domain
- At minimum a bachelor's degree
- Knowledge of the Wwft
- Understanding of customer structures and relevant risks: UBO identification, Source of funds & complex structures
- Strong written skills in Dutch and English
Desired Qualifications
- Experience with one of our customer segments—private, corporate, and/or institutional
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