About this role
Conduct high-quality onboarding and ongoing due diligence reviews for complex corporate and institutional clients in the APAC region. Analyze legal entity structures and ownership chains to identify KYC and AML risks while collaborating with global teams to improve policies.
Requires over 5 years of experience in corporate KYC or institutional onboarding within financial services. Proficiency in English is required, and certifications such as CAMS, ACAMS, or ICA are preferred.
What they're looking for
Corporate OnboardingOngoing Due DiligenceKYCAMLCDDComplex Ownership StructuresRegulatory ComplianceData Analysis
Frequently asked questions
What does a Senior KYC Analyst at Saxo Bank do?
Conduct high-quality onboarding and ongoing due diligence reviews for complex corporate and institutional clients in the APAC region. Analyze legal entity structures and ownership chains to identify KYC and AML risks while collaborating with global teams to improve policies. Requires over 5 years of…
What skills does this Senior KYC Analyst role need?
Key skills for this role include Corporate Onboarding, Ongoing Due Diligence, KYC, AML, CDD, Complex Ownership Structures.
How much does a Senior KYC Analyst at Saxo Bank pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior KYC Analyst role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Senior KYC Analyst role?
You can apply directly on Saxo Bank's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.