Saxo Bank
Copenhagen, Denmark
About the job:
Do you find conducting enhanced due diligence on large financial institutions around the globe to be in alignment with your professional aspirations and interests?
We are looking to expand our KYC & Onboarding team for Institutional clients. We have open positions in our HQ in Copenhagen and in our London office. Our HQ team consists of six engaged and detail-oriented professionals and our London office consists of four. Our overall purpose is to ensure that our institutional partners meet the necessary legal and regulatory standards and assess the risk associated with these institutional clients.
As our new KYC & AML Expert, you will be responsible for performing onboarding, ongoing due diligence and enhanced due diligence on financial institutions globally, conduct onsite visits and client meetings, collaborate with the Compliance and Financial Crime department in order to adhere to current regulations.
Responsibilities:
Conduct...