KYC/AML Analyst | SEB, Solna

Since SEB was founded in 1856, our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow. As a leading financial services group in northern Europe, we'll help you grow and empower you to take on more responsibility to create a real difference. Welcome to SEB. 

Do you find it important, exciting and has previous experience from Know Your Customer/Anti-Money Laundering KYC/AML, then this is the job for you. You will be a part of a dedicated team, accountable for providing best possible risk-based approach while maintaining the highest level of service. We are performing event-based reviews for our Corporate and Private Clients within Retail, and we are now looking for more experienced KYC/AML analyst to join our team.

KYC AML Center is a center of excellence and one point of entry for Know Your Customer and Anti Money Laundry within the division Corporate & Private Customers, C&PC. We are responsible for execution of the KYC process as well as process development. We have grown substantially over the last couple of years, and we will now further accelerate by recruiting a new KYC/AML Analyst.

 As a KYC/AML Analyst you will be responsible for:

·       Reviewing and evaluating KYC documentation for private and corporate customers

·       Performing risk assessments analyzing non-financial risks, including for example customers transaction behaviors, ownership structures, purpose and nature of business and more

·       Raising continuous improvements on the agenda, to improve ways of working and establishing the future process of event-based review

·       Collaborating with branch offices and relevant internal stakeholders, to fulfil a customer centric journey

·       Be part of a newly established team that works together to prevent financial crime

 To thrive in this role, we believe you have:

·       A minimum of 2 years’ experience within AML and KYC or equivalent working experience

·       Excellent communication skills and fluency in both Swedish and English

·       Preferably a university degree within business administration or similar

·       Previous experience from a customer service role

·       Being a dedicated team player, with strong collaboration and self-leadership skills.

·       Analytical skills, being able to draw conclusions from a large set of data

·       You are an unpretentious person, accepting current manual working methods but still being able to propose simplifications

What we offer:

The position will offer a unique possibility to be part of working within financial crime prevention and further enhance your career within SEB.

We offer many experiences and benefits to our employees, and there is nuance to every individual’s career experience, but the elements that define the core of our offering are:

·       Entrepreneurial Scandinavian environment  

·       International opportunities and working environment

·       Attractive compensation and access to SEB staff banking with exclusive benefits

Our location is at SEB Arenastaden, Solna, with possibility to work remotely.

Do you want to be part of SEB?

It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe or where they come from.

Since we select candidates continuously, feel free to send in your application today via the link in this ad, but no later than January 12th 2025. Please be aware that the recruitment process and response time might take a bit longer than usual due to the upcoming Christmas holiday. If you have questions about the position, please contact Kristina Palmér at kristina.palmer@seb.se, but we will not process applications via email.

Please be aware that our final candidates undergo background checks, a process that includes for example identity control, verification of qualifications, credit checks, company engagements and criminal records checks. In some cases, we also apply random drug checks. 

Learn more about working at SEB on our Career website or through our Career podcasts.

https://sebgroup.com/career

https://bit.ly/SEBcareer