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?
This is an opportunity to become specialised 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.
Compliance and integrity go hand in hand. It’s all about making sure that we’re a trusted partner to both our customers and society – the foundation for great customer experiences.
That’s where you come in. Working with us, you’ll help ensure that compliance underpins every decision we make and every action we take.
Together, we are passionate about building a bank that makes a difference – one where you can learn and grow. Will you help us lead the way in embedding compliance to transform the
future of banking?
Your future responsibilities
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.
If you are passionate about this area and the profile sounds like you, we look forward to welcoming you to the team!
The role will involve:
- Working with Nordea's largest institutional customers, both on a Nordic and global basis. This means working closely to the customer front-line, responding to KYC requests and serving our customers in a professional manner.
- Performing accurate and complex analyses, being able to present KYC related risks in a clear and understandable way.
- Handling transaction analyses, adverse media and sanction hits related to the customers.
- Establishing relationships with key contacts within local teams and with relevant stakeholders.
- Work in an inspiring and international working environment with dedicated, driven and professional colleagues
The role is based in Stockholm.
Who you are
Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You’re dependable, willing to speak up – even when it’s difficult – and committed to empowering others.
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 profile and background:
- Prior experience within either KYC, financial crime, compliance, risk management, due diligence, correspondent banking or other relevant business experience.
- Strong analytical skills topped with the gift of presenting complex matters in a clear and understandable form
- Curiosity to dig into details and put the them into a larger perspective
- Fluency in English and knowledge of one of the Scandinavian languages
- University degree in Law, Economics/Business or similar
If this sounds like you, get in touch!
