Account Onboarding / Renewal – Quality Assurance Analyst, MENA-APAC Region

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. 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 Dubai, Singapore, and Japan.

The selected candidates will be based in the Dubai 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 these regions.

The Quality Assurance Analyst for the MENA and 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 w...