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IAM KYC Team Lead

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Saxo Bank

Oct 24, 2024

  • Job
    Full-time
    Senior & Expert Level
  • Amsterdam
  • Quick Apply

AI generated summary

  • You need strong stakeholder management, AML/KYC experience, data analysis skills, and project management capabilities. Certifications like CAMS are preferred, plus fluency in Dutch/Flemish and English.
  • You will lead a KYC team, manage stakeholders, handle client onboarding, enhance KYC experiences, train staff, contribute to projects, and ensure compliance with Saxo Bank's risk appetite.

Requirements

  • The ideal candidate should possess strong stakeholder management competences and have a proven track record within onboarding and ODD. A robust background in AML and KYC is essential, along with exposure to relevant regulatory standards. Excellent data collection and analysis skills are required, paired with a meticulous attention to detail. The candidate should also demonstrate project management capabilities and have a working knowledge of quality assurance tools, methods, and concepts.
  • Certifications such as CAMS/ACAMS, ICA, or similar are preferred. Experience with one of our customer segments—private, corporate, and/or institutional—is highly desirable. Fluency in both oral and written Dutch/Flemish and English is a must.

Responsibilities

  • Setup the organization and recruit staff
  • Lead, support, and coach a team of two – four KYC specialists
  • Stakeholder management between various Saxo Bank departments and our partners
  • Handling of Onboarding and ODD of IAM end-clients
  • Ensure increasing partner and client experience in terms of KYC touch-points
  • Train and scale KYC awareness with the IAM segment
  • Take part in various internal projects and ensure continuous improvement on existing initiatives.
  • Give input and seek new knowledge on how we continuously keep up to date with new ways of working.
  • Ensure our IAM clients work with the give risk appetite of Saxo Bank

FAQs

What is the primary location for the IAM KYC Team Lead position?

The primary location for this position is Amsterdam, Netherlands.

What is the main responsibility of the IAM KYC Team Lead?

The main responsibility is to act as the primary point of contact for Independent Asset Managers (IAMs) regarding all AML-related inquiries.

How many KYC specialists will the IAM KYC Team Lead manage?

The IAM KYC Team Lead will manage a team of two to four KYC specialists.

What skills are required for the IAM KYC Team Lead position?

Strong stakeholder management, a robust background in AML and KYC, data collection and analysis skills, attention to detail, project management capabilities, and knowledge of quality assurance tools and methods are required.

Are there any preferred certifications for applicants?

Yes, certifications such as CAMS/ACAMS, ICA, or similar are preferred.

Is fluency in any specific languages required for this role?

Yes, fluency in both oral and written Dutch/Flemish and English is a must.

What kind of experience is desirable for this position?

Experience with customer segments such as private, corporate, and/or institutional is highly desirable.

What opportunities for professional development does Saxo offer?

Saxo is invested in the development of its employees, offering robust career progression and opportunities for growth from day one.

How can candidates apply for the IAM KYC Team Lead position?

Candidates can apply by creating an account and uploading their resume and a short motivation through the application link provided in the job description.

Does Saxo promote diversity and inclusion?

Yes, Saxo values diversity and inclusion as a genuine source of strength and drives growth and innovation within the organization.

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Saxo Bank

At Saxo we believe that when you invest, you unlock a new curiosity for the world around you. #BeInvested

Finance
Industry
1001-5000
Employees
1992
Founded Year

Mission & Purpose

Saxo Bank is a Danish investment bank that provides online trading and investment services to retail and institutional clients worldwide. Their platform offers access to global financial markets, allowing users to trade a wide range of assets, including stocks, bonds, forex, and derivatives. Saxo Bank's ultimate mission is to empower individuals and institutions with the tools and knowledge to achieve their financial goals. Their purpose is to democratize access to financial markets through technology, enabling clients to invest with confidence and efficiency.