Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 3 days ago

KYC Analyst, Saxo Belgium

saxobank64 open roles

Where
Antwerpen
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowKYC Analyst, Saxo Belgiumsaxobank · Antwerpen

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on saxobank's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

14.0% of postings close within 7 days. Measured by our own scanner across the market. saxobank postings stay open a median of 18 days.

Share of postings closed within
  1. 2.3%1 day
  2. 4.7%3 days
  3. 14.0%7 days
  4. 22.5%14 days
  5. 38.3%30 days
  6. 59.0%60 days
This job: posted 3 days ago

saxobank median: 18 days open

The posting

Do you enjoy investigating client profiles, assessing financial crime risks and making well-reasoned KYC decisions? Join our growing Belgian business and help protect the integrity of Saxo while creating a smooth experience for our clients.

About the job

As a regulated investment services provider, knowing our clients is fundamental to how Saxo operates. It enables us to serve clients appropriately while identifying and managing potential financial crime and integrity risks.

As a KYC Analyst in our Antwerp office, you will play an important role in onboarding new clients and reviewing existing relationships. You will investigate client profiles, assess source of wealth and source of funds, conduct enhanced due diligence and determine whether identified risks are acceptable within Saxo’s policies and risk appetite.

This is not a box-ticking role. You will need to connect information from different sources, distinguish between relevant and non-material findings and document clear, well-reasoned conclusions. At the same time, you will help ensure that legitimate clients can access Saxo’s investment services without unnecessary delays or friction.

You will work closely with colleagues across Financial Crime Prevention, the Belgian commercial organisation and Saxo’s international shared services. Together, you will deliver compliant and efficient onboarding and ongoing due diligence processes while maintaining a strong client experience.

Responsibilities

In this role, you will:

  • Conduct KYC reviews for new and existing private, corporate and institutional clients in line with applicable AML requirements and Saxo’s internal policies.
  • Investigate client ownership structures, source of wealth, source of funds, transaction-related information and other relevant risk indicators.
  • Perform customer risk assessments and enhanced due diligence, documenting clear and well-supported conclusions in English.
  • Identify, investigate and escalate potential AML, financial crime and integrity risks when further review or action is required.
  • Communicate directly with clients to collect and clarify the information needed to complete KYC reviews.
  • Collaborate with Relationship Managers, local KYC colleagues and international shared-service teams to ensure efficient onboarding and ongoing due diligence.
  • Review the quality of work delivered by shared-service teams and provide practical guidance when improvements are needed.
  • Identify recurring quality gaps and contribute to improving KYC controls, processes and ways of working.
  • Support the review and implementation of Saxo’s AML policies, procedures and relevant regulatory requirements.

Your profile

You are an analytical and responsible KYC professional who is comfortable making decisions based on complex or incomplete information. You approach clients with professionalism and empathy, but you are also confident asking challenging questions when the situation requires it.

You can identify what is material from a risk perspective and translate your analysis into concise, structured and defensible KYC conclusions. You understand that strong KYC involves both protecting the organisation and providing legitimate clients with an efficient and professional experience.

We are looking for someone who brings:

  • At least two years of experience in KYC, client due diligence, AML or a closely related regulatory environment
  • Practical experience with client onboarding, ongoing due diligence, enhanced due diligence or customer risk assessments
  • The ability to investigate complex client information and form clear, risk-based conclusions
  • Experience working with private, corporate and/or institutional clients, which would be an advantage
  • Fluency in Dutch and a strong command of English, both written and spoken
  • Strong written communication skills and the ability to produce clear, structured and well-reasoned KYC reports in English
  • A high level of integrity, sound professional judgement and confidence in escalating concerns when appropriate
  • An accurate and efficient working style, including the resilience to manage changing priorities and periods of higher workload
  • An interest in working in a digital-first banking environment and using modern software and AI-enabled tools responsibly to support analysis and efficiency

Your team and workplace

You will join a team of five KYC Analysts in Saxo’s Belgian branch. Our Antwerp office has approximately 30 employees who work together to serve more than 120,000 clients.

The local environment gives you the opportunity to take real ownership, work closely with decision-makers and see the direct impact of your work. At the same time, you will be part of an international organisation with colleagues and specialist teams across multiple countries.

You will be based in our office on the 18th floor in central Antwerp, within walking distance of the Meir and Antwerp Central Station, with views across the historic city centre.

Wij zorgen ervoor dat nieuwsgierige mensen investeren in de wereld

Als je bij Saxo werkt, word je een Saxonian en maak je deel uit van een ambitieuze organisatie, waar goede ideeën altijd serieus worden genomen en waar je impact kunt hebben. We investeren in jouw ontwikkeling en je kunt vanaf de eerste dag dat je bij Saxo komt een dynamische loopbaan verwachten – welke rol je ook vervult.

Je gaat samenwerken met 2.500 ambitieuze collega’s . Je wordt onderdeel van een internationale organisatie die actief is in 11 landen. Als je bij Saxo werkt, ontmoet je collega's met verschillende culturen en achtergronden. Wij zien diversiteit en inclusiviteit als een bron van kracht om groei te stimuleren, innovatie te bevorderen en de basis van ons succes.

We streven naar een open cultuur waarin feedback wordt gestimuleerd en waar werknemers kunnen groeien en hun ambities kunnen vervullen.

Als je passie, nieuwsgierigheid, gedrevenheid en teamgeest met je meebrengt, zijn er volop kansen en carrièremogelijkheden om jezelf verder te ontwikkelen.

Bij Saxo bieden we niet alleen een baan aan – we bieden je de mogelijkheid om in je toekomst te investeren!

Hoe solliciteren:

Maak een account aan om uw cv en eventueel een korte persoonlijke motivering te uploaden. We kijken er naar uit om je beter te leren kennen.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against saxobank's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on saxobank's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    saxobank's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.