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.
We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo, it is not about entitlement; it is about impact – no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.
When you work here, you become a Saxonian. Obviously you will get an attractive compensation package. But we also invest in your personal development and offer you large responsibility from day one. We encourage an open feedback culture and a supportive team environment. If you show a collaborative spirit, drive and passion, your learning curve will be steep and your (international) career opportunities with Saxo immense.
At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!