KYC Analyst

Amsterdam, Netherlands

We are expanding our KYC presence at our Amsterdam office by establishing a team to support our Independent Asset Manager (IAM) segment. The IAM segment represents a highly attractive and strategic market for Saxo Bank in the Netherlands and Belgium.

We are seeking a detail-oriented and dedicated KYC Analyst to join our team. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients within our IAM segment. To succeed in the job, strong stakeholder management capabilities are needed together with a proven AML track record.

You will work closely with stakeholders across our office in Amsterdam both within the Financial Crime Prevention and the Commercial organization.

Responsibilities

Ready to Apply?

Submit your application today and join our talented team at Saxo Bank.