KYC Analyst - AML Onboarding & Risk Specialist
Job in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-07-17
Listing for:
Saxo Group
Full Time
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Banking & Finance, Crypto & DeFi
Job Description & How to Apply Below
Saxo Group in Amsterdam is expanding its KYC presence and seeking a detail-oriented KYC Analyst to join the team. The role focuses on client onboarding and ongoing due diligence for private and corporate clients within the IAM segment, with emphasis on AML compliance and stakeholder collaboration.
The candidate should have 2–4 years in a financial services KYC/CDD role, knowledge of the Wwft, and strong Dutch/English writing skills. Proactive, quality-driven work ethic is essential for success.
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