Onboarding & KYC Analyst

Job Description:

• As part of our KYC team, you would be responsible for Onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.
• Our Onboarding and ODD teams, ensures the security of our client s accounts, thus we are legally required to verify private client details and documentations on a regular basis. We ensure that Saxo effectively manages and mitigates the risks associated with business activities.
• As our new KYC analyst, the scope of work will be related to onboarding new clients in Japan, periodic reviews and transaction monitoring of our private clients.
• You will support and liaise with your colleagues, sales and compliance teams.

Responsibilities:

• To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite;
• To meet the SLA’s 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 Ke...