KYC & Onboarding Analyst – AML Risk (Belgium)
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Saxo Group in Antwerp is seeking a KYC Analyst to support onboarding and ongoing due diligence for private, corporate and institutional clients. You will investigate ownership structures, source of wealth, and funds, performing enhanced due diligence and delivering clear KYC conclusions in English.
You will collaborate with local and international teams to balance efficient onboarding with strong AML controls, ensuring compliance and a smooth client experience in a digital-first banking
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