Apply now
Bakgrundsbild jobb
SEB logo

SEB Full time Vilnius

KYC Regulatory Specialist for a friendly and dynamic culture | SEB, Vilnius

About the job

SEB is a leading northern European financial services group with customer bases among both private individuals and organizations. We are consistently recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything we do. Does that sound like a fit for you?



About the role:


You will be part of a professional team that is responsible for Know Your Customer and Customer Due Diligence processes to ensure Anti-money laundering requirements are met. Also you will analyze and review the regulatory information on SEB Group’s clients worldwide and will work together with the team on continuous process improvement.

As KYC Regulatory Specialist you will be responsible for:

  • Performing customers data reviews according to Anti Money Laundering and Terrorist Financing prevention routines 
  • Collaborating with colleagues across SEB group to solve daily issues and deviations
  • Participating in process automation and development initiatives
  • Customer communication regarding KYC review process
  • Contributing to our learning culture by sharing your knowledge with colleagues.

To thrive in this role, we believe you are:

  • Accurate, self-driven & positive team player
  • Flexible and willing to take ownership  
  • Able to manage your time & prioritize 
  • Up for a challenge and ready to suggest new ideas
  • Good in English
  • Being experienced in KYC area would be considered as an advantage

What we offer:

  • International opportunities and working environment
  • Long-term stability 
  • Extensive training and learning opportunities

Do you want to be a part of SEB?


Welcome to our inclusive culture, where our shared values inspire and uplift our team. We celebrate diversity and strive to ensure every employee feels seen, heard, and valued.


We are looking forward to your application by February 13th, 2025.

Since we select candidates continuously, feel free to send in your application before the deadline.


Learn more about working at SEB here: www.sebgroup.com/career  


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.

  • Advantage: Free gym Free gym
  • Advantage: Sickness insurance Sickness insurance
  • Advantage: Wellbeing allowance Wellbeing allowance
  • Advantage: Career opportunities Career opportunities
  • Advantage: Collective agreement Collective agreement
  • Advantage: New technologies New technologies
Bild #0 - SEB
Bild #1 - SEB
Bild #2 - SEB
Bild #3 - SEB
Bild #4 - SEB
Bild #5 - SEB
Bild #6 - SEB
Bild #7 - SEB
Bild #8 - SEB
Bild #9 - SEB
Bild #10 - SEB
Apply now
Contact details

You must write in a full name.

Your email does not appear to be correct. Please correct.

Your phone number does not appear to be correct. Please correct and use the format 0700-123456.

Uptrail AB • Korgmakargränd 6, 111 22, Stockholm
© 2014-2025