The role involves conducting enhanced due diligence and identifying integrity risks to ensure a compliant onboarding journey for over 120,000 customers
Job Summary
The role involves conducting enhanced due diligence and identifying integrity risks to ensure a compliant onboarding journey for over 120,000 customers.
Candidates will collaborate with Relationship Managers and shared services teams locally and abroad to maintain robust controls with minimal friction.
The position offers the opportunity to work in a small, dynamic team of friends in a beautiful Antwerp office with a view of the historic city center.
Matching Summary
The role involves conducting enhanced due diligence and identifying integrity risks to ensure a compliant onboarding journey for over 120,000 customers.
Skills & Requirements
Must-have
1-3 years KYC or regulatory experience
Fluency in Dutch and English required
Strong analytical skills for risk assessment
Experience with private corporate institutional clients
Ability to produce structured KYC reports
Nice-to-have
Empathy and professional communication skills
Resilience during peak workloads
Comfort working in digital-first environment
Proficiency with modern software tools and AI
Willingness to learn Saxo Bank's framework
Key Requirements
1-3 years relevant experience in KYC domain
Fluency in Dutch language
Strong command of written and spoken English
Experience with private, corporate, or institutional clients