1 data analyst jobs found

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the Asia Pacific region. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will conduct Quality Assurance tests and inspections across offices located in Singapore and Japan. The selected candidates will be based in the Singapore office and will play a crucial role in supporting the team’s new objectives, focusing on enhancing operational standards and ensuring robust quality controls within the region. Job Descriptions: The Quality Assurance Analyst for APAC region at Saxo Bank is responsible for setting quality standards, identifying issues in onboarding and ongoing due diligence (ODD), and delivering detailed reports. The role involves developing and refining controls, designing testing frameworks, and monitoring deliverables over the next two years and beyond. Collaboration with stakeholders—including AML, KYC,...