KYC Compliance Specialist

4 weeks ago


Solna Municipality, Sweden Siemens Mobility Full time
At Siemens Mobility, we are committed to innovation and excellence. We are seeking a highly skilled and detail-oriented individual to join our team as a KYC Analyst. This role offers an excellent opportunity for professional growth and development in the field of Anti-Money Laundering (AML) and beyond. You will work with a talented team of professionals who appreciate teamwork, flexibility, and having fun at work.

Key Responsibilities:

* Conduct comprehensive KYC reviews for new and existing clients.
* Risk classify customers according to set instructions and guidelines, including analyzing and assessing customer information to identify potential risks.
* Monitor and report suspicious activities in accordance with AML/CTF regulations.
* Check customers against PEP and sanction lists.
* Support the Nordic anti-financial crime team with central initiatives and projects.

Requirements:

* Experience in the financial services industry is highly valued but not a requirement.
* A relevant academic degree or equivalent work experience.
* At least 1-2 years of practical experience in AML.
* Excellent English language skills required. Proficiency in one of the following languages is expected: Finnish, Swedish, or Norwegian.
* Basic knowledge of AML procedures, processes, and regulations.

What We Offer:

* A visible role in Siemens Mobility and the opportunity to be an instrumental part of our further development.
* A fast-moving and innovative environment.
* An attractive remuneration package and flexible working arrangements.
* Opportunities for personal and professional growth and development.

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