Senior KYC/AML Analyst

Job title:

Senior KYC/AML Analyst

Company:

Saxo Bank

Job description

Milan, ItalyAbout the jobWe want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG Saxo. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank.As our new Senior Analyst, you will be a part of the pioneer group building the new team within BG Saxo. The tasks of the team will be quality assurance, including establishing a framework within BG Saxo and Saxo Bank. The purpose is to develop quality standards, conduct tests, identify issues in our Onboarding and Ongoing Due Diligence processes, and report. This will also include collaborating with stakeholders to develop relevant policies and processes to achieve a quality culture. Furthermore, the team will perform onboarding and ongoing due diligence on selected private clients with support from our organization in India.You will work closely with stakeholders at our office in Milan and with Saxo Banks’ Global Financial Crime Prevention organization.Responsibilities

• Onboarding and ODD
• Develop quality assurance standards for BG Saxo
• Perform quality assurance
• Produces monthly reports containing quality assurance results and associated metrics using established procedures.
• Be the KYC and AML expert within BG Saxo
• 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.

Requirements and skillsWe are looking for someone with a proven track record in onboarding, ODD, and quality assurance, who has a strong background in AML and KYC. The ideal candidate should be familiar with quality assurance tools and methods, as well as regulatory standards. They should possess excellent data collection and analysis skills, be adept at stakeholder management, and have a strong attention to detail. Certifications such as CAMS, ACAMS, or ICA are preferred, along with experience in one of our customer segments: private, corporate, or institutional. Fluency in both Italian and English, both orally and in writing, is 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

Milano

Job date

Sun, 20 Oct 2024 03:14:47 GMT

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