Experts in KYC (Know Your Customer) for Financial institutions & Banks, Stockholm

It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking. 

 

Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 11 million customers around the world improve their lives and reach their goals.  To do that, meeting our customers’ changing needs and offering them the best possible service is central to everything we do. Interested in coming on the journey with us?  

 

 

Would you like to become part of the best KYC due diligence team where complex analysis and making a tangible difference are important parts of the job? 

The Customer Due Diligence Analytics team for Financial Institutions and Banks is an important and growing unit of experts within KYC. We perform KYC for clients within asset management, life & pension, insurance, hedge funds and banks. We perform analysis of the clients both during customer onboarding as well as throughout the customer relationship. We evaluate complex customer cases and provide expertise to our stakeholders in financial crime related risks.   

 

The role will involve: 

This is an opportunity to become a specalised in financial crime compliance related to financial institutions and banks, which is a complex and specialised area with high focus from regulators and other key counterparties. You will work in an exciting and diverse area with many interesting and varied tasks.   

 

The role is based in Stockholm.  

 

 

 

Collaboration. Ownership. Passion. Courage. The four key values that guide us in being at our best and that we expect all our colleagues to be committed to.  

We are looking for a colleague who thrives in a fast-paced, deadline-driven environment with the ability to manage multiple tasks/deadlines. Qualities like timely deliveries, reliability and continuous improvement are part of your behaviour. You engage naturally with stakeholders, colleagues and customers with different nationalities and backgrounds. You also have the courage to ask difficult questions while still ensuring great customer experiences.  

 

Your background: 

 

If this sounds like you, we look forward to welcoming you to the team!