their ambitions faster. CDD Risk Analyst Our Customer Risk Review team is seeking an experienced CDD Risk Analyst who brings 2-4... assessment Why is this Role Unique? This role goes beyond front-line KYC or merchant onboarding. As a CDD Risk Analyst...
their ambitions faster. CDD Underwriting Analyst We are looking for an enthusiastic new colleague to join our Merchants operations... from various perspectives. Think for example about anti-money laundering, reputational, regulatory or fraud risk. As a highly...
with AML experts on risk assessments, demonstrating decisiveness and ownership. Conduct quality assurance on CDD activities... and monitor AML quality at Saxo Bank Netherlands. As a Quality Assurance Analyst, your role will involve developing quality...