Risk Management Analyst

4 days ago


Stockholm, Stockholm, Sweden SEB group Full time
About the Role

This is an exciting opportunity to join our team as a Risk Management Analyst - KYC/AML. You will be part of a dedicated team accountable for providing a risk-based approach while maintaining the highest level of service. Our team performs event-based reviews for Corporate and Private Clients within Retail, and we are now looking for more experienced analysts to join us.

The KYC AML Center is a center of excellence and one point of entry for Know Your Customer and Anti-Money Laundering within the division Corporate & Private Customers (C&PC). We are responsible for the execution of the KYC process as well as process development. Our team has grown substantially over the last couple of years, and we will continue to accelerate by recruiting new talent.



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