KYC Analyst
We are expanding our KYC presence at our Amsterdam office by establishing a team to support our Independent Asset Manager (IAM) segment. The IAM segment represents a highly attractive and strategic market for Saxo Bank in the Netherlands and Belgium.
We are seeking a detail-oriented and dedicated KYC Analyst to join our team. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients within our IAM segment. To succeed in the job, strong stakeholder management capabilities are needed together with a proven AML track record.
You will work closely with stakeholders across our office in Amsterdam both within the Financial Crime Prevention and the Commercial organization.
Responsibilities
- Support and conduct client onboarding, ensuring compliance with AML regulations and internal policies.
- Support and perform ongoing due diligence (ODD) on existing clients, identifying and escalating any potential AML risks.
- Collaborate with Relationship Managers and Account Managers in order to ensure a smooth onboarding or ongoing due diligence process
- Maintain up-to-date knowledge of AML regulations and industry best practices
- Provides insight into quality gaps identified as part of the onboarding and ongoing due diligence process
- Participate in updating and reviewing Saxo Bank’s AML Policy and applicable regulations.
Your profile
The ideal candidate has a minimum of 1 to 2 years of experience in a similar position or equivalent within the financial sector within the KYC/CDD domain.
- You have at minimum a bachelor's degree.
- Knowledge of the Wwft and understanding of customer structures and relevant risks: UBO identification, Source of funds & complex structures.
- Strong written skills in Dutch and English.
- Proactive and quality-oriented work attitude.
- Experience with one of our customer segments—private, corporate, and/or institutional—is highly desirable.
We get curious people invested in the world
When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.
You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.
We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.
When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.
At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!
