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🎁 Saxo Bank | Senior KYC/AML Analyst


  • Link: Senior KYX/AML Analyst from Saxo Bank

  • Dates: All year 2025
  • Job location: Milan, Italy.
  • Job description: Onboard and ODD. Develop quality assurance standards for BG SAXO. Perform quality assurance. Produce monthly reports containing quality assurance results and associated metrics using established procedures. Be the KYC and AML expert within BG SAXO. Build and establish knowledge within the team on quality assurance processes and tasks. Provide insight into quality gaps identified as part of the quality assurance process and ensures these gaps are communicated to appropriate management and business owners. 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.