Found Description
About the role
We are looking for an experienced analyst to join our VIP KYC Team in Singapore. The role focuses on APAC Saxo clients, conducting high‑quality onboarding and ongoing due diligence reviews for corporate, institutional and other complex client types.
Responsibilities- Perform onboarding and ongoing due diligence tasks assigned.
- Ensure private, corporate, institutional client applications and clients are reviewed and processed efficiently, with appropriate handling of complex ownership and control structures.
- Analyze complex client structures and documentation, identify onboarding or due diligence issues, and recommend practical solutions or escalation where appropriate.
- Maintain current knowledge of regulatory requirements, internal policies and business developments relevant to corporate and institutional onboarding, and act as a KYC and AML subject matter expert in APAC.
- Identify potential improvements to t...