FAQs
What is the main focus of the Quality Assurance Analyst (AML/KYC/QA) position?
The main focus is to enhance and monitor AML quality at Saxo Bank NL by developing quality standards, conducting checks, and collaborating with stakeholders.
What responsibilities does the Quality Assurance Analyst have?
Responsibilities include performing quality assurance checks on clients, producing monthly reports, analyzing quality gaps, and providing recommendations for improvement in policies and procedures.
What kind of experience is required for this position?
A minimum of 3 years' experience within the relevant AML/QC/QA sphere is required, along with a strong AML and KYC background.
Is fluency in Dutch required for the role?
Yes, fluency in Dutch is a requirement for this position.
What kind of certifications are beneficial for the applicant?
Certifications such as CAMS/ACAMS or ICA are beneficial but not essential.
Will there be opportunities for travel in this role?
Yes, there will be occasional travel to the headquarters office in Copenhagen.
What qualities are important for a candidate in this role?
Important qualities include adaptability, decisiveness, attention to detail, and strong stakeholder management skills.
How does Saxo Bank support employee development?
Saxo Bank invests in your development and offers a robust career path from day one, encouraging growth and fostering an open feedback culture.
How does Saxo Bank view diversity and inclusion?
Saxo Bank values diversity and inclusion as a source of strength to drive growth, foster innovation, and ensure long-term success.
How can candidates apply for this position?
Candidates can apply by creating an account and uploading their resume and a short motivation through the application link provided.