Risk-Based KYC Analyst

We are seeking highly skilled professionals to join our team as KYC/AML Analysts at SEB Group. As a KYC/AML Analyst, you will be responsible for reviewing and evaluating KYC documentation, performing risk assessments, and collaborating with internal stakeholders to ensure a customer-centric journey.The ideal candidate will have excellent analytical skills,...

Job OverviewKYC Analyst plays a key role in reviewing and evaluating KYC documentation for clients and fund investors.The position is based in our Stockholm office, where you will be part of the advisory team responsible for risk, compliance, and legal aspects across both Norway and Sweden.

At SEB Group, we are committed to driving positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow. Our focus on customers and long-term relationships has been at the heart of our success since 1856.We are currently looking for experienced professionals to join our dedicated team...

At SEB Group, we are committed to building a diverse and inclusive workplace culture. We believe that inclusion and diversity are crucial for our future success, and we strive to create an environment where employees feel valued, respected, and involved.We are seeking highly skilled professionals to join our team as KYC/AML Analysts. As a KYC/AML Analyst,...

About the RoleMarket Risk and Analytics within Group Risk is seeking a skilled Quantitative Risk Analyst to strengthen its team. The ideal candidate will contribute to the development and enhancement of advanced risk models, leveraging cutting-edge technology and the latest advancements in financial theory.As a Quantitative Risk Analyst, you will assume a...

Nordea Bank Norge ASA is a leading financial institution committed to being a partner our customers and society can count on. We prioritize compliance and integrity, ensuring the bank's financial stability.Role OverviewWe are seeking a highly skilled Business Risk Analyst to join our Management Oversight team. In this role, you will provide expertise...

Key ResponsibilitiesAs a Risk Management Specialist, you will be responsible for identifying and assessing risks associated with insurance products and services. You will work closely with clients to understand their risk profiles and develop strategies to mitigate potential risks.The ideal candidate will have a strong background in risk management, with...

Reporting Job"As a Group Risk Reporting Analyst, you will play a key role in developing and enhancing various operational risk reports. These reports will serve as a crucial tool in our decision-making process, helping us navigate the complexities of operational risk."Your key responsibilities will include:"Develop and Enhance Key Risk Reports: You will be...

We're looking for a talented individual to join our risk and pricing data team. As the primary Analytical Engineer in Sweden, you'll work closely with local analysts to gather requirements and identify opportunities to create Nordic synergies in our data products and to support them with Sweden-specific data needs.About the TeamThe team is focused on...

About the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to join our team in Stockholm. As a key member of our Risk & Permanent Control team, you will be responsible for assessing the creditworthiness of large Nordic corporate clients and prospects.Your primary responsibilities include:Conducting thorough credit assessments of corporate...

About YouYou will be working in our Stockholm office as part of the advisory team responsible for risk, compliance, and legal aspects across both Norway and Sweden. To succeed in this role, you will need:A Master's degree in Business, Finance, or LawFluency in both Swedish and EnglishExperience with KYC is beneficial but not requiredStrong attention to...

Role OverviewThe Compliance and Risk Management Specialist will play a vital role in upholding the highest standards of integrity risk management within TN Sweden. This position requires a professional who can drive positive change, step up, and show what's next.About the TeamYou will be part of the Oversight and Control Team within the Integrity Risk Unit,...

Risk Analysis and Modeling PositionAt Flower Technologies AB, we seek an experienced Lead Quant Analyst to drive the development and implementation of sophisticated risk models that integrate financial and physical power market instruments. This critical role requires a high level of analytical skill and expertise in risk modeling and data analysis.About the...

About the RoleWe are seeking an experienced Business Systems Analyst - Credit Risk to join our team. As a trusted advisor, you will work with major banking and insurance clients on projects, guiding them through strategy, planning, implementation, and management.A key aspect of this role is identifying and analyzing functional and technical requirements...

Senior Business Analyst OpportunityWe are seeking a seasoned Senior Business Analyst to join our Financial Services team. In this role, you will leverage your expertise to drive business growth and improvement initiatives. You will work closely with customers, guiding them through project implementations, and developing solutions to address their needs. As a...

About KreativstormWe are a multinational management consulting firm based in Berlin, Germany. Our team works remotely, and we offer a range of exciting opportunities for compliance professionals. As a Junior Compliance Analyst, you will play a key role in ensuring our clients' businesses operate within legal and regulatory frameworks.Your Job Description:You...

Key ResponsibilitiesAs an Underwriter Property, you will be responsible for managing a portfolio of contracts and customers, including underwriting new and renewal business, building relationships, and developing new or enhanced propositions. Your key responsibilities will include:• Building and maintaining relationships with customers and colleagues•...

Company OverviewWe're a pioneering fintech company redefining financial services for small businesses in Northern Europe. Our innovative solutions aim to simplify access to financing and enable growth for entrepreneurs. We're looking for a Risk Analyst to join our team and contribute to transforming the financial landscape.About The RoleYou will team up with...

Transforming Financial ServicesWe're a cutting-edge tech-enabled bank on a mission to revolutionize financing for small businesses across 7 markets in northern Europe. As we scale, we are now looking for a Risk Analyst to be part of our journey to transform the financial landscape for entrepreneurs.The Role Offers Growth OpportunitiesThis role offers an...

About UsTN Sweden is the innovator at the heart of the global payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents.Job DescriptionAs a Specialist in the Oversight and Control Team within the Integrity Risk Unit, you will be at the helm upholding the highest...