Senior KYC/AML Analyst

21 ore fa

Milan, Italia Saxo Bank A tempo pieno

Milan, Italy

About The Job

We 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

  1. Onboarding and ODD
  2. Develop quality assurance standards for BG SAXO
  3. Perform quality assurance
  4. Produce monthly reports containing quality assurance results and associated metrics using established procedures.
  5. Be the KYC and AML expert within BG SAXO
  6. Build and establish knowledge within the team on quality assurance processes and tasks
  7. Provide insight into quality gaps identified as part of the quality assurance process and ensure these gaps are communicated to appropriate management and business owners.
  8. Analyze 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 Skills

We 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.

How To Apply

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