Senior Institutional KYC Analyst

As our new Senior Analyst, you will be part of a specialized team working with onboarding and ongoing due diligence of complex and high-risk clients within the funds and correspondent banking space.

The role is focused on conducting in-depth due diligence, identifying and mitigating financial crime risks, and ensuring compliance with regulatory expectations across onboarding and ongoing due diligence across our global footprint. You will play a key role in handling complex ownership structures, cross-border risks, and institutional setups while maintaining a strong client experience.

You will work closely with stakeholders across Financial Crime Prevention, Institutional Business, and other stakeholders in Saxo Group to ensure a robust, compliant, and efficient onboarding journey for complex clients.

Responsibilities