KYC Analyst for VIP Onboarding & Ongoing Due Diligence

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Copenhagen, DenmarkAbout the jobWe 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. ResponsibilitiesProcess incoming client applications in accordance with KYC procedures, Global Minimum KYC Standards, and Saxo Group’s Risk Appetite.Perform end-to-end onboarding and ODD for private and corporate VIP clients.Build and share knowledge within the team on VIP onboarding, EDD, and ODD processes and tasks.Meet SLAs for case processing and agreed quality standards.Identify and escalate opportunities for process improvement and system automa1 …

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