Risk Manager

6 days ago


Stockholm, Stockholm, Sweden Permian Group Full time

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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