
Risk Manager
6 days ago
The Permian Group is a leading provider of business support services for AIF funds and their managers.
We are seeking a highly skilled KYC Analyst to join our team in Stockholm.
About the Role
The successful candidate will be responsible for developing expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds sector.
Main Responsibilities
- Evaluate KYC documentation for clients and fund investors.
- Perform KYC on clients and investors in funds managed by Permian clients.
- Assist in developing and implementing KYC policies and procedures.
Qualifications and Characteristics
- Masters degree in Business, Finance or Law.
- Fluency in both Swedish and English.
- Experience with KYC is beneficial but not required.
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