KYC Regulatory Specialist (multiple vacancies)

Rīga /
KYC/AML /
SEB Global services
SEB is a leading international financial services group with incredible customer bases among both private individuals and organisations. We are very successful and consistently recognised 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? Join KYC Regulatory Office!

KYC Regulatory Office is responsible for handling the review processes related to collecting and maintaining the AML/KYC regulatory information on SEB’s clients around the globe (to ensure compliance with AML/KYC questions). We are looking for multiple additional KYC Regulatory Specialists to join our newly established team within KYC Reviews department.

As KYC Regulatory Specialist You will work with Know Your Customer (KYC) requirements and perform due diligence procedures for SEB Group’s clients worldwide. Your will be responsible for assessing the risks associated with each legal entity and ensuring compliance with existing legislation by requesting and verifying the submitted documentation, and performing risk assessment for all risk level clients to ensure that AML requirements are met.

What we are looking for:
- Advanced English level (both written and spoken);
- High analytical skills and ability to focus on details; 
- Accuracy and high sense of responsibility;
- Flexibility, pro-activeness, and interest in development to ensure you keep yourself knowledgeable in the evolving regulatory landscape;
- Previous experience or education in Economics, Finance, Banking or Legal area
- Experience in KYC/AML/Regulatory will be considered as an advantage.

To perform work responsibilities in this role, a valid digital Covid-19 certificate is required

What we offer:
- Mentoring program for newcomers;
- International opportunities and working environment;
- Opportunities to develop your skills and expertise;
- Participation in international projects and other initiatives;
- Chance to become a professional in AML laws in different geographies;
- Competitive benefit package, including health insurance, pension and profit-sharing program, etc.
Monthly salary range for this position: 1200 - 1740 EUR before tax deduction. The offer for final candidate* will depend on experience and competences of the candidate for the required job.

Welcome with your application
We are looking forward to your application by January 24, 2022. Please send a personal letter describing yourself and how you can contribute to this position and Your resume in English via "Apply for this job" option.

* Candidate must meet the requirements of Article 34.5 of the Credit Institution Law


Since our start 160 years ago, SEB has been guided by a strong belief that entrepreneurial thinkers combined with innovative companies are needed to create a better world. We are here to enable them to achieve their ambitions and succeed in both good and difficult times. We are the business engine of the bank, providing the financial expertise our organizational and private customers rely on. We do so with focus on our customers' needs, commitment to quality and trust, and an entrepreneurial mindset to continually improve our services.
Read more: https://sebgroup.com/