Job Description

Copenhagen, Denmark

About the job

We are looking to expand our VIP Onboarding & ODD Team at our headquarters in Copenhagen.

As our new KYC Analyst or Senior KYC Analyst, you will be part of a strong team focused on VIP onboarding and Ongoing Due Diligence at Saxo Bank. 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 a...

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