Senior KYC Analyst

Responsibility

• To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Groups Risk Appetite;
• To meet the SLAs for processing the incoming cases and the agreed quality standards;
• To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience;
• To reach or exceed the Key Objectives agreed with your leader;
• To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, processing incoming requests to the teams inbox;
• To do periodic review of client files and to ensure KYC documentation is accurate and compliant;
• 
  To work with key internal stakeholders within the Global Onboarding & KYC teams;
• To be able to work independently after appropriate training has been provided;
• To interact and cooperate with other relevant departments to ensure compliance and operational efficiency, proper business procedures and client focus.
• To adhere to complete all mandatory trainings within due time and follow all other policies as required without chaser and follow up;
• To promote at all times the interests of Saxo Group;
• To consistently achieve results;
• To comply with all applicable guidelines and instructions laid down by the Management pertaining to the work of an Onboarding & KYC Analyst;
• To comply with Saxo Groups prevailing Security Policy and Business Procedures;
• To comply with the procedures, guidelines and work instructions in force at all times;

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• To embrace the seven virtues and the rules of engagement as outlined in the Saxo Bank Corporate Statement.
  

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