Do you find it important, exciting and has previous experience from Know Your Customer/Anti-Money Laundering, then this is the job for you. 

You will be a part of a professional team, accountable for providing best possible risk-based approach while maintaining the highest level of service. We are performing the Due Diligence DD and the Enhanced Due Diligence EDD for our Corporate and Private Clients within the Retail segment, and we are now looking for more experienced KYC/AML analyst to join our team.

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

• Review and evaluate documentation for our DD and EDD customers.

• Ensure that the business follows due process and will not be held liable for non-compliance issues.

• Work in an exciting and constant changing environment to bring social value and to bullet proof our bank.

• Be part of a great team that works together to prevent financial crime

• Minimum of one year experience within KYC and AML.

• A genuine interest in KYC/AML and regulations.

• Outgoing & positive team player.

• Excellent in Swedish (Mandatory) 

• Flexible and willing to take ownership.  

• Able to manage your time & prioritize.  

• Up for a challenge and ready to suggest new ideas. 

We are located at SEB Arenastaden in Solna where you will be part in one of our Periodic Review team. 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:

• Work-life balance 

• Friendly and welcoming culture

• Opportunities to help transform an industry.

• Access to SEB staff banking with exclusive benefits

• Long-term stability

Do you want to be 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. 

Since we select candidates continuously, feel free to send in your application today, but no later than 2024-09-18. If you have questions about the position, please contact Caroline Lundgren via caroline.lundgren@seb.se.

Learn more about working at SEB 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.