Saxo Bank

  • London, UK
13/06/2024
Full time
Saxo Bank Antwerp, Belgium
Antwerpen, Belgium About The Job We are looking for a Digital Engagement professional who would like to grow their career by being part of Saxo’s exciting journey to bring our story and our offerings to more investors in Belgium. At Saxo ultimately everything we do as a company is focused on getting curious people to be invested in the world by giving our clients more ways to make more of their money. In this Antwerp based role you will be reporting directly to the Local COO, and working closely with all local departments, in particular sales, marketing & client service, to participate in strengthening our position among retail investors by taking the lead on the localization of global client engagement campaigns and on the creation of local market specific campaigns. WHAT do we mean by “digital engagement”? Interacting with customers, mainly digitally. HOW? By facilitating the development and distribution of customized content utilizing customer’s data and various...
06/06/2024
Full time
Saxo Bank Prague, Czechia
Prague, Czech Republic About Saxo Founded in 1992, Saxo is a global investment bank, headquartered in Copenhagen, Denmark. We provide our clients with multi-asset execution & custody services, prime brokerage, and trading technology. Saxo offers fully digitised solutions for self-trading, advisory clients, along with wealth management capabilities and is at the forefront of innovation. Technology is at the heart of our business and it is committed to democratize trading, to enable being invested using the opportunities given by the global financial markets and to make them more efficient through innovation. The Role Relationship Manager role is to promote the products and services of Saxo Bank and grow our rapidly expanding business in Poland. You will be responsible for growing our client relationships, and providing our clients with up-to-date market & product information of Saxo’s global services and promoting Saxo’s capabilities with your in-depth product,...
29/05/2024
Full time
Saxo Bank Paris, France
A Propos Du Poste Êtes-vous passionné par le reporting Reg & Tax et par l'analyse approfondie des processus et systèmes informatiques ? Dans ce cas, nous avons peut-être la bonne opportunité pour vous ! Vous êtes le point d'entrée clé pour toutes les demandes relatives aux déclarations Reg & Tax sur le périmètre France (IFU-TDRCM/2777/ECKERT/FATCA/CRS/FICOBA etc...) Vous apportez votre expertise pour assurer une veille générale sur la question de la fiscalité des revenus mobiliers et de la déclaration fiscale Responsabilités Vous contribuez à la production et au suivi des reportings dans le cadre de l'application des conventions fiscales internationales et de la directive européenne sur l'assistance administrative (CRS, FATCA, 2777 & 2779, QI) Vous assurez la gestion des retenues fiscales en lien avec la situation fiscale et patrimoniale des clients Vous coordonnez le travail de soumission des reportings Reg & Tax aux autorités Votre profil...
28/05/2024
Full time
Saxo Bank Paris, France
A Propos Du Poste CDD 7 mois renouvelables - à partir de début mai Principales Missions Rattaché au Directeur de la Conformité, vous intervenez en deuxième ligne de défense et participez aux missions suivantes : Réaliser des analyses LCB-FT et Market Abuse sur les dossiers et les alertes escaladés par la première ligne de défense ; Analyser et coordonner la validation des entrées en relation avec les clients présentant un risque élevé ; Traiter les alertes de niveau 2 remontées suite aux filtrages des tiers effectué dans le cadre du contrôle des embargos et des sanctions financières internationales ; Rédiger les propositions de déclarations de soupçons destinées aux autorités compétentes (TRACFIN, AMF) ; Répondre aux demandes de dépouillement de l’AMF, aux droits de communication TRACFIN et traiter les réquisitions judiciaires ; Valider les supports commerciaux et communications marketing au regard de nos obligations règlementaires ; Assurer une mission de conseil et...
24/05/2024
Full time
Saxo Bank London, United Kingdom
About The Job We are a fintech trading and investments platform providing a range of services to a global clientele, from retail investors to institutional partners. As one of the leading players in the financial industry, we have embraced a client-centric model through a comprehensive reorganization, centered around client journeys. Our Senior Onboarding & KYC Analyst will be responsible for the quality of client onboarding and KYC for our UK business across all client segments and products. We seek motivated, proactive and client-focused individuals with a positive, growth-based mindset. If you are a visionary professional with a passion for client service we encourage you to apply for this unique opportunity at our London office. Join us at Saxo and play a pivotal role in our journey towards a fully client-centric organization as we deliver exceptional partner experiences. Responsibilities Conduct Quality Reviews of client due diligence for the UK book of business...
24/05/2024
Full time
Saxo Bank Sydney, Australia
About The Job About Saxo Located in Sydney Australia, Saxo Capital Markets (Australia) Ltd. is a licensed subsidiary of Saxo Bank, Denmark. Saxo Capital Markets provides access to global markets for our local customers, and serves as a gateway to APAC markets for our global customers. Saxo enables individual and institutional clients to trade more than 60,000 instruments globally from one single margin account and provides institutional clients such as banks and fintech with Open Banking solutions from multi-asset execution, prime brokerage services to trading technologies. Saxo‘s multi-asset platform provides access to trade across FX, FX Options, Futures, Stock Options, Stocks, Bonds, CFD’s, Indices, etc. Our clients include Banks & Brokers, Fund Managers, Private Banks, Corporates, Investment Managers and Family Offices, HNW and retail clients. About The Team And Role Compliance is a key team that ensures Saxo Market’s products and processes meet the spirit of...
23/05/2024
Full time
Saxo Bank Prague, Czechia
About The Job As one of the leading, global trading and investment platforms, Saxo is a 30-year-old fintech on a mission to get curious people invested in the world. Saxo onboards clients from across the Globe and in our efforts to combat money laundering, terrorist financing and financial crime, we are strengthening our capacities in our CEE onboarding team in Prague and are looking for a Senior Onboarding & KYC Analyst with Polish, Slovak or Czech language skills. As our new Senior Onboarding & KYC Analyst, you will be working with a wide variety of tasks within the financial crime and anti-money laundering area. You will be responsible for onboarding of complex clients, quality assurance and training of new team members in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite. The position is located in our office in Prague. Our Working From Home Policy is 4 days in the office and 1 day working...