🎁 Saxo Bank | Junior Corporate and Institutional Client Onboarding Analyst


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  • Link: Junior Corporate and Institutional Client Onboarding Analyst from Saxo Bank

  • Dates: All year 2019.
  • Job location: Copenhagen, Denmark.
  • Job description: Perform the Due Diligence & KYC for complex clients according to our risk matrix. Ensure compliance with AML policies and procedures. Handle the daily CRM queues related to onboarding queries. Participate in the development and implementation of continuous improvement of the control environment, policies and procedures, and delivering a superior client experience.