ENDED
- Link: KYC Analyst from Saxo Bank
- Dates: All year 2021.
- Job location: Copenhagen, Denmark.
- Job description: Perform the Due Diligence (DD) and KYC for complex clients according to risk matrix. Participate in the development and implementation of continuous improvement of the control environment, policies and procedures, and delivering a superior client experience. Ensure compliance with AML policies and procedures. Act as a “go to expert” within the team as well as for key stakeholders. Strong stakeholder management.
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