Client On-Boarding & KYC Analyst London, England
Saxo Bank
Full Time
London, England
33000 - 61000 GBP ANNUAL Today
Job description
About the job:
We get curious people invested in the world.
We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That’s why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalized experience.
Within Saxo, the UK Corporate and Institutional Onboarding team is mandated to deliver a smooth, client friendly and timely onboarding experience for our clients while maintaining high AML and KYC standards. The team sits within the Global Corporate and Institutional Onboarding team and is set to expand its remit to manage the onboarding as well as ODD (Ongoing Due Diligence) tasks.
The UK Corporate & Institutional Onboarding team based in London is currently looking for two new employees to join our dynamic and ambitious working environment.
You will be responsible for performing Due Diligence and KYC on corporate and institutional clients, including Limited companies, offshore trusts, hedge funds and regulated financial institutions.
Your responsibilities wil include, but are not limited to:
- Ensuring that all corporate and institutional client applications are processed efficiently, within SLAs and to very high standards
- Ongoing maintenance/refresh of existing customer data
- 4-eye check control on approved corporate/institutional accounts
- Handling the daily queue and inbox
- Working closely with key stakeholders in London and globally
- Analysing issues with current applications and identifying solutions
- Participating in the development and implementation of the new processes in the onboarding journey, and delivering a superior client experience
How do you succeed:
- You have a DD/KYC background and have a good knowledge of AML laws and regulations
- You have strong interpersonal skills, and are comfortable to liaise with clients and colleagues globally
- You are a strong team player
- You are able to multi-task, prioritise different projects and solve the issues in a timely manner
- You have a positive attitude and are able to work well under pressure and perform comfortably in a stressful environment, whilst achieving target
Your profile:
- 2 + years of KYC/boarding experience
- Client facing experience
- A university degree
We offer:
The COO organisation is responsible for building, constantly developing and improving the full digital value chain that we deliver to our clients and partners. This is done in close collaboration with the Saxo Experience Office and supports the bank in always providing a world-class digital Saxo experience in an efficient, stable and scalable way.
At Saxo IT and the business are integrated, ensuring end-to-end ownership. We are organized based on what we want to do for our clients rather than on subject matter expertise. Within COO you will work together with people from different disciplines, but all with the same goal in mind: making a positive difference for our clients.
The COO umbrella includes the following departments: Operations, Security & Financial Crime Prevention, Trading and our ‘Backbone’ consisting of Enterprise Architecture, Infrastructure, Data Platforms, Workplace Service Management, DevOps Lifecycle Management and IT Business Management.
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!
How to apply:
Click the Apply button to create an account and upload your resume (and a short motivation). We look forward to getting to know you better!
