Senior KYC Analyst, Zurich

Saxo Bank, a leading international financial institution, is expanding its financial‑crime prevention team in Zurich. As a Senior KYC Analyst you will help protect the bank from illicit activity while delivering a smooth onboarding experience for private and corporate clients. The role sits within the compliance function and works closely with commercial teams and other key stakeholders to meet Swiss regulatory expectations and internal AML standards. On a daily basis you will manage client onboarding and ongoing due‑diligence tasks, ensuring each step complies with AML legislation, Swiss rules and Saxo's internal policies. You will carry out quality checks on KYC assessments, flag any potential risks, and raise alerts when suspicious activity is identified. The position also involves reviewing existing client files, identifying gaps in processes, and proposing improvements. Keeping abreast of changes in AML and Swiss financial regulations, you will contribute to the evolution of policies and share best practices within the team. The ideal candidate brings four to five years of hands‑on experience in KYC, customer due‑diligence or AML work within the financial sector. A university degree in finance, law, business administration, compliance, risk management or a closely related discipline is required. You must possess solid knowledge of Swiss regulatory requirements and be comfortable analysing ownership structures and beneficial‑owner information. Fluency in both German and English at a professional level is essential, as is proven experience dealing with both private‑wealth and corporate customers. Strong analytical abilities, a meticulous, quality‑focused attitude and the capacity to collaborate effectively with internal partners complete the core profile. Beyond the mandatory qualifications, Saxo offers a vibrant, multicultural environment with more than 2,500 colleagues across eleven countries. The Zurich office is part of a purpose‑driven organisation that values diversity, encourages open feedback and supports continuous personal development. Employees benefit from a clear career path from day one, exposure to cutting‑edge banking technology and the chance to influence a global platform that serves sophisticated investors. The role provides an opportunity to grow within a dynamic team that prioritises innovation, teamwork and a strong compliance culture. What the role asks for: - 4‑5 years experience in KYC, CDD or AML in financial services - Relevant degree in Finance, Law, Business Administration, Compliance, Risk Management or related field - Strong knowledge of Swiss regulatory and customer due‑diligence requirements - Understanding of ownership structures and beneficial ownership - Professional proficiency in German - Professional proficiency in English - Experience with private and corporate clients - Strong analytical and risk assessment skills - Detail‑oriented, quality‑driven mindset - Ability to collaborate with stakeholders across organisation