Amsterdam, North Holland, Netherlands · On-site
Amsterdam, Netherlands About the job We are expanding our KYC presence at our Amsterdam office by establishing a team to support our Independent Asset Manager (IAM) segment. The IAM segment represents a highly attractive…
Skills: KYC, CDD, AML Compliance, Stakeholder Management, UBO Identification
Gurugram, Haryana, India · On-site
Location - Gurugram (On-site) Saxo Bank's enterprise-wide regulatory reporting team ensures global reporting standards, automated reporting cycles and regulatory updates as a service. Group finance and risk have the regu…
Skills: Regulatory Reporting, Basel III/IV, CRR/CRD, COREP/FINREP, LCR/NSFR
Denmark · On-site
HQ Copenhagen, Denmark Join Saxo’s Enterprise Identity & Data Security (EIDS) team and play a pivotal role in protecting the bank’s most valuable asset it’s data. About the role In this role, you will design and implemen…
Skills: Microsoft Purview, Data Loss Prevention, Insider Risk Management, Information Protection, Data Classification
Gurugram, Haryana, India · On-site
Location - Gurugram (On-site) Are you passionate about developing cutting-edge applications using Microsoft technologies? If so, we might have the perfect opportunity for you! At Saxo group India private limited, our tea…
Skills: System Ownership, Software Design, Code Review, Technical Estimation, Complex Task Management
Aarhus, Central Jutland, Denmark · On-site
About the job Join Saxo's newly established Risk & Compliance Portfolio in Group PMO and help shape and deliver some of the bank's most critical projects. The portfolio plays a central role in protecting Saxo's license t…
Skills: Project Management, Stakeholder Management, Risk Management, Compliance, Project Governance
Gurugram, Haryana, India · On-site
Location – Gurugram (On-site) Responsibilities This role will support and develop technology for the JSS Wealth platform within the e‑Banking Platform team.Design, develop, and maintain enterprise‑grade applications and …
Skills: C#, .NET, Oracle, Microsoft SQL Server, MongoDB
Aarhus, Central Jutland, Denmark · On-site
Copenhagen, Denmark About the job Group Internal Audit (GIA) in Saxo is responsible for carrying out risk-based operational audits across the organisation. Reporting directly to the Board of Directors, the team helps to …
Skills: IT Audit, IT Governance, IT Risk Management, Software Development Life Cycle, Cyber Security
Gurugram, Haryana, India · On-site
Location - Gurgaon (On-site) Responsibilities: Own the strategic direction of the OutSystems platform, including evolution, feature-request intake and prioritization across business subdomains, and long-term roadmap alig…
Skills: OutSystems O11, OutSystems ODC, Azure DevOps, CI/CD, Azure AD
Gurugram, Haryana, India · On-site
Location – Gurugram (On-site) We are seeking a highly skilled Software Architect (.NET / Distributed Systems) to design and evolve scalable, high‑performance, cloud-native platforms. You will define architecture, set tec…
Skills: C#, .NET Core, Microservices, Distributed Systems, Kafka
Paris, Ile-de-France, France · On-site
Paris, France Êtes-vous passionné(e) par le storytelling, la stratégie, l’engagement sur les réseaux sociaux et la construction d’une forte réputation de marque ? Aimez-vous évoluer dans des environnements dynamiques où …
Skills: Social Media Strategy, Content Creation, Video Editing, Copywriting, KPI Analysis
Aarhus, Central Jutland, Denmark · On-site
Copenhagen, Denmark Our Global Platform Configuration Team is multicultural and currently based in Copenhagen & Singapore. The team’s main objective is the successful onboarding of our new Institutional clients with the …
Skills: API Integration, SOAP, REST, Project Management, Technical Troubleshooting
Aarhus, Central Jutland, Denmark · On-site
Copenhagen, HQ The Role This is a senior role with ownership of how data is sourced, structured, and used across our compliance reporting services and related reporting solutions. You will define the direction, make key …
Skills: Data Architecture, Data Modelling, Data Sourcing, Integration Patterns, Event-Driven Architecture
Aarhus, Central Jutland, Denmark · On-site
We are looking to expand our Institutional KYC Team at our headquarters in Copenhagen. As our new Senior Analyst, you will be part of a specialized team working with onboarding and ongoing due diligence of complex and hi…
Skills: AML, KYC, Institutional Onboarding, Enhanced Due Diligence, Financial Crime Prevention
Singapore, Singapore · On-site
We are looking for an experienced analyst to join our VIP KYC Team in Singapore. The ideal candidate will bring strong corporate onboarding and ongoing due diligence experience, with the ability to assess and navigate co…
Skills: Corporate Onboarding, Ongoing Due Diligence, KYC, AML, CDD
Aarhus, Central Jutland, Denmark · On-site
We are seeking a Senior Principal Developer with strong technical expertise and a drive to shape modern, scalable systems. This is an opportunity to work at the centre of Saxo’s platform, where your decisions will direct…
Skills: C#, .NET, .NET Core, SQL Server, Microservices
Denmark · On-site
We are seeking a Senior Principal Developer with strong technical expertise and a drive to shape modern, scalable systems. This is an opportunity to work at the centre of Saxo’s platform, where your decisions will direct…
Skills: C#, .NET Core, SQL Server, Microservices Architecture, Distributed Systems
Aarhus, Central Jutland, Denmark · On-site
Saxo tilbyder personlig og faglig udvikling i et dynamisk team, hvor du får indsigt i de finansielle markeder og Saxos mange produkter. Vi forventer du er motiveret, nysgerrig og ivrig efter at lære nye områder at kende.…
Skills: Sales Dialogue, Customer Evaluation, Financial Product Knowledge, Communication, Danish Language
Gurugram, Haryana, India · On-site
Location: Gurgaon (On-site) Experience: 7–12 Years Responsibilities Design, develop, and maintain automation test scripts using Playwrite and C# Enhance and maintain test automation frameworks and test data Integrate aut…
Skills: Playwright, C#, Azure DevOps, Selenium WebDriver, NUnit
Aarhus, Central Jutland, Denmark · On-site
Copenhagen, Denmark Do you know have an in-dept understanding of transaction monitoring within banking? Can you spot red-flags, align regulatory requirements, and support development processes? FCP Standards & Controls i…
Skills: Transaction Monitoring, Financial Crime Prevention, AML Regulations, Risk Assessment, Compliance
Aarhus, Central Jutland, Denmark · On-site
About the job We are seeking a Senior Program Manager to lead strategic initiatives within Saxo’s Foundation Portfolio, focused on simplifying the core, strengthening data and platforms, and embedding automation and AI t…
Skills: Program Management, Strategic Execution, Transformation Leadership, Stakeholder Management, Risk Management
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Perform client onboarding and ongoing due diligence for private and corporate clients within the Independent Asset Manager segment. Collaborate with internal stakeholders and Relationship Managers to ensure compliance with AML regulations and internal policies.
Requires a bachelor's degree and 2 to 4 years of experience in KYC/CDD within the financial sector. Must have strong written skills in Dutch and English and knowledge of Wwft regulations.
Amsterdam, Netherlands
We are expanding our KYC presence at our Amsterdam office by establishing a team to support our Independent Asset Manager (IAM) segment. The IAM segment represents a highly attractive and strategic market for Saxo in the Netherlands.
We are seeking a detail-oriented and dedicated KYC Analyst to join our team. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients within our IAM segment. To succeed in the job, strong stakeholder management capabilities are needed together with a proven AML track record.
You will work closely with stakeholders across our office in Amsterdam both within the Financial Crime Prevention and the Commercial organization.
Responsibilities
Your profile
The ideal candidate has a minimum of 2 to 4 years of experience in a similar position or equivalent within the financial sector within the KYC/CDD domain.
We get curious people invested in the world
When 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.
You 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.
We 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.
At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!
How to apply :
Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!
At Saxo we believe that when you invest, you unlock a new curiosity for the world around you. Discovering an intuitive desire within to actively learn, explore, and ask questions, you will engage with new companies, new communities, maybe even new countries. You could call this an appetite or passion for new knowledge and skills. We call it curiosity. Ultimately everything we do as a company is focused on getting curious people invested in the world by giving our clients more ways to make more of their money. We began in Copenhagen, Denmark in 1992 with a clear vision: to make the global financial markets accessible for more people. In 1998, we launched one of the first online trading platforms in Europe, providing professional-grade tools and easy access to global financial markets for anyone who wanted to invest. Today we are a well-capitalised Danish (EU) bank with top capital ratios and positive rating from S&P, trusted by over 1.2 million clients. As an international award-winning investment firm for investors and traders who are serious about investing, our clients enjoy regulated and reliable access to over 71,000 financial instruments on our industry-leading platforms. Keeping our headquarters in our beloved Denmark, we have expanded our reach to having more than 70 nationalities employed in offices in 14 countries. We are proud of our Scandinavian heritage and we are committed to the values of trust, fairness, and security. We believe this gives our clients the confidence to be adventurous and curious. Curiosity can lead you to places you never could have imagined. When you invest, you stimulate the mind, you see new perspectives, and you broaden your horizons. Personal transformation is inevitable as you develop a sincere interest and curiosity for not only the world, but also for others. At Saxo our greatest hope is for everyone to become engaged, to feel empowered, and to Be Invested.
Offices: Philip Heymans Alle 15, Copenhagen, Capital Region 2900, DK · Business Hills Park, Building 4, 4th Floor, office 401, Dubai Hills Estate, P.O. Box 33641,, na, AE · 40 Bank Street, 26th floor, London, E14 5DA Canary Wharf Estate, GB · The Circle 38, Zurich, Zurich-Airport 8058, CH · 88 Market Street, CapitaSpring, #31-01, 048948, SG
At Saxo we believe that when you invest, you unlock a new curiosity for the world around you. Discovering an intuitive desire within to actively learn, explore, and ask questions, you will engage with new companies, new communities, maybe even new countries. You could call this an appetite or passion for new knowledge and skills. We call it curiosity. Ultimately everything we do as a company is focused on getting curious people invested in the world by giving our clients more ways to make more of their money. We began in Copenhagen, Denmark in 1992 with a clear vision: to make the global financial markets accessible for more people. In 1998, we launched one of the first online trading platforms in Europe, providing professional-grade tools and easy access to global financial markets for anyone who wanted to invest. Today we are a well-capitalised Danish (EU) bank with top capital ratios and positive rating from S&P, trusted by over 1.2 million clients. As an international award-winning investment firm for investors and traders who are serious about investing, our clients enjoy regulated and reliable access to over 71,000 financial instruments on our industry-leading platforms. Keeping our headquarters in our beloved Denmark, we have expanded our reach to having more than 70 nationalities employed in offices in 14 countries. We are proud of our Scandinavian heritage and we are committed to the values of trust, fairness, and security. We believe this gives our clients the confidence to be adventurous and curious. Curiosity can lead you to places you never could have imagined. When you invest, you stimulate the mind, you see new perspectives, and you broaden your horizons. Personal transformation is inevitable as you develop a sincere interest and curiosity for not only the world, but also for others. At Saxo our greatest hope is for everyone to become engaged, to feel empowered, and to Be Invested.
Offices: Philip Heymans Alle 15, Copenhagen, Capital Region 2900, DK · Business Hills Park, Building 4, 4th Floor, office 401, Dubai Hills Estate, P.O. Box 33641,, na, AE · 40 Bank Street, 26th floor, London, E14 5DA Canary Wharf Estate, GB · The Circle 38, Zurich, Zurich-Airport 8058, CH · 88 Market Street, CapitaSpring, #31-01, 048948, SG
