Teams at Saxo Bank

Conduct onboarding and ongoing due diligence for corporate, institutional, and complex APAC clients. Analyze ownership and control structures, source of wealth/funds, identify KYC/AML risks, recommend escalation or remediation, align procedures across Singapore, India and Denmark, and support process and quality improvements.

Acquire and onboard high-net-worth and active trader clients, build pipelines, run client events, communicate product changes, ensure clients can trade on Saxo platforms, and meet KPIs while delivering excellent client service.