Quality Assurance Analyst (AML/KYC/QA)

Job title:

Quality Assurance Analyst (AML/KYC/QA)

Company:

Saxo Bank

Job description

About the jobWe are expanding our AML Quality Team in Amsterdam, which is currently transforming. Previously, the team focused on KYC for corporate onboarding of Dutch clients. Moving forward, the team will concentrate on quality assurance for private, corporate and institutional Dutch clients to enhance and monitor AML quality at Saxo Bank NL.As Quality Assurance Analyst (AML/KYC/QA), your role will involve developing quality standards, conducting 4 eye checks, identifying issues in onboarding and ODD processes, and reporting. You will collaborate with stakeholders to create policies and processes that ensure a zero-defect quality culture.You will have autonomy and impact to design controls, testing plans and monitor and control and testing all the deliverables on the next 2 years+. With your awareness of risk management and KYC CDD you will act as sparring partner for our Quality Assurance Analyst and wider team.You will manage controls in content and process, working with fellow AML/KYC/QA/QC Specialists. You will provide expert advice to colleagues in other departments such as compliance, financial framework, senior management, and the business. Your findings will be used to develop improvement plans with management, acting as a professional partner in the AML organization. Key skills include identifying significant risks through understanding laws, (local) regulations, and business insights.You will collaborate with AML experts on risk assessments, demonstrating decisiveness and ownership. Conduct quality assurance on CDD activities in accordance with Wwft, policies, and standards, presenting and report findings clearly and accurately, with a focus on risk management. Adaptability, decisiveness, and clear communication are essential. In this position, you will have a large stakeholder map at our headquarter and our local offices; there will be occasional travel to our HQ office in Copenhagen.Responsibilities:

• Be a part of the pioneer group building the new QA and QC framework for Saxo Bank
• Perform quality assurance/checks on private, corporate, and institutional clients
• Produces monthly reports containing quality assurance results and associated metrics using established procedures.
• Build and establish knowledge within the team on quality assurance processes and tasks
• Provides insight into quality gaps identified as part of the quality assurance process and ensures these gaps are communicated to appropriate management and business owners.
• Analyzes information gathered to develop recommendations for improvement and changes in current policies and procedures for continued compliance with Saxo Bank’s AML Policy and applicable regulations.

Your Profile:

• Fluent in Dutch
• At least 3 year’s experience within relevant AML/QC/QA sphere
• Proven track record within quality assurance
• Strong AML and KYC background and exposure
• Working knowledge of tools, methods and concepts of quality assurance
• Knowledge of relevant regulatory standards
• Excellent data collection and analysis skills
• Stakeholder management competences
• Strong attention to detail
• Have experience with a least two client segments; direct, corporate and/or institutional.
• Certifications such as CAMS/ACAMS, ICA or similar are beneficial but not essential

We get curious people invested in the worldWhen you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!How to apply :Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!

Expected salary

Location

Amsterdam, Noord-Holland

Job date

Fri, 06 Dec 2024 02:38:06 GMT

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