Saxo Bank Benefits Overview

Conduct KYC reviews for private, corporate, and institutional clients; investigate ownership structures, source of wealth and funds, transactions, and financial crime risks. Perform customer risk assessments and enhanced due diligence, document defensible conclusions, communicate with clients, escalate concerns, review shared-service work quality, and help improve AML policies, controls, and processes.

Monitor client portfolio transfer requests and manage trade settlements across equities, fixed income, and derivatives. Responsibilities include trade validation, pre-matching, exception and fails management, discrepancy investigation, stakeholder communication, and ensuring timely, accurate processing within strict service-level agreements. The role requires strong knowledge of the trade lifecycle, client service skills, organization, risk awareness, and prompt escalation of issues.

Manage and maintain accurate static, pricing, reference, trading, and holiday market data across multiple asset classes. Research and source data from market data vendors and exchanges, respond to client and stakeholder queries within SLAs, support maintenance processes, and contribute to system projects and enhancements. The role requires capital markets knowledge, analytical skills, accuracy, shift flexibility, and willingness to work national holidays.