KYC Regulatory Analyst

• Performing the due diligence for mid corporations with high quality and according to local and group AML/CFT requirements
• Understanding of client’s business and structure
• Communicating effectively and efficiently with clients and stakeholders to obtain KYC documents
• Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
• Participating and presenting regulatory compliance matters in relevant committees
• Escalation of exceptional cases or concerns
• Supporting colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
• Working according to set processes

• We are a stable employer. We strive to have an inclusive, friendly, value-driven culture where employees feel valued, respected and involved irrespective of who they are, what they believe or where they come from.
• Our benefits include health insurance for you and your family, life insurance, individual pension fund, sports package, trainings as well as top-notch office and great coffee.

• sharing the costs of sports activities
• private medical care
• sharing the costs of foreign language classes
• sharing the costs of professional training & courses
• life insurance
• remote work opportunities
• employee referral program

The Code of Conduct describes SEBs way of working and guides us in our business relationships. The Code helps employees in their efforts to build long lasting relationships with customers and other stakeholders. All SEB employees are responsible for adhering to the content of this document and for asking for guidance when necessary.

https://sebgroup.com/about-us/corporate-governance/code-of-conduct

SEB