About this role
Senior KYC Analyst at Saxobank. Location: Singapore or India or Denmark. Role: conducting reviews, analysing structures, identifying risks Requirements: 5+ years corporate or institutional onboarding and KYC/CDD experience; strong ability to analyse complex ownership structures, assess AML/KYC risks, work to deadlines, and communicate in English; CAMS/ICA preferred. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, acams, ica Commitment: Full Time Workplace: Onsite Languages: English