Senior KYC Analyst, Zurich

ph3About the Role /h3pAs a Senior KYC Analyst, you will support client onboarding and ongoing due diligence activities across private and corporate client segments. Working closely with Commercial teams and key stakeholders, you will help ensure compliance with Swiss regulatory requirements and internal AML standards while contributing to high-quality KYC processes. /ppIn this role, you will: /pulliWork with both private and corporate clients across varying risk levels. /liliPartner with stakeholders throughout the onboarding and review lifecycle. /liliSupport the development and maintenance of robust KYC and AML processes. /liliContribute to a strong financial crime prevention framework through quality assurance and regulatory expertise. /li /ulh3Responsibilities /h3pSupport and conduct client onboarding activities in line with AML regulations, Swiss requirements, and internal policies. /ppPerform ongoing due diligence reviews of existing clients and escalated potential AML or financial crime risks. /ppCollaborate with Commercial teams and stakeholders to ensure efficient onboarding and review processes. /ppConduct quality checks of KYC assessments, ensuring accuracy and compliance. /ppIdentify quality gaps and recommend process improvements. /ppStay up to date on AML regulations, Swiss financial regulations, and industry developments. /ppParticipate in the review and enhancement of AML policies, procedures, and regulatory frameworks. /ppSupport knowledge-sharing and best-practice initiatives within the team. /ph3Your Profile /h3pWe are looking for an experienced KYC professional who combines strong analytical skills with a proactive and quality-focused approach. /ppTo succeed in this role, you bring: /pulli4-5 years of experience in a KYC, CDD, or AML role within financial services. /liliA relevant degree in Finance, Law, Business Administration, Compliance, Risk Management, or a related field. /liliStrong knowledge of Swiss regulatory requirements and customer due diligence obligations. /liliUnderstanding of customer ownership structures, beneficial ownership, and AML risks. /liliProfessional proficiency in German and English. /liliExperience working with both private and corporate clients. /liliStrong analytical skills and sound risk assessment capabilities. /liliA detail-oriented and quality-driven mindset. /liliThe ability to collaborate effectively with stakeholders across the organisation. /li /ulh3We get curious people invested in the world /h3pWhen you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo - no matter which role you take on. /ppYou will join 2,500 other ambitious colleagues across 11 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success. /ppWe encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations. When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense. /ppAt Saxo we don't just offer a job - we offer an opportunity to invest in your future! /p /p #J-18808-Ljbffr