KYC Analyst for VIP Onboarding & Ongoing Due Diligence

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Posted today · via Workday

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About this role

Copenhagen, Denmark About the job We are looking to expand our VIP Onboarding & Ongoing Due Diligence Team at our headquarters in Copenhagen. As our new KYC Analyst, you will be part of a strong team focused on VIP onboarding and Ongoing Due Diligence at Saxo. The purpose is to deliver best-in-class onboarding experiences, conduct enhanced due diligence, and identify and mitigate risks during Onboarding (ONB) and Ongoing Due Diligence (ODD) while providing a great client experience. You will work closely with stakeholders at our headquarters in both the financial crime prevention and commercial organizations to ensure a compliant, efficient onboarding journey with robust controls and minimal friction for VIP clients.…

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