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...