Customer Due Diligence Professional

5 days ago


Stockholm, Stockholm, Sweden SEB group Full time

We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe, or where they come from. As a leading financial services group in northern Europe, SEB empowers employees to take on more responsibility and create a real difference.

The position offers a unique opportunity to work within financial crime prevention and enhance your career at SEB. We offer many experiences and benefits to our employees, including an entrepreneurial Scandinavian environment, international opportunities, attractive compensation, and access to SEB staff banking with exclusive benefits.

About Us:

  • We execute the KYC process and develop processes.
  • We perform event-based reviews for Corporate and Private Clients within Retail.
  • We maintain high service standards while taking a risk-based approach.
  • We empower employees to take on more responsibility and create a real difference.

Requirements:

  1. A minimum of 2 years' experience within AML and KYC or equivalent working experience.
  2. Excellent communication skills and fluency in both Swedish and English.
  3. Preferably a university degree within business administration or similar.
  4. Previous experience from a customer service role.
  5. Dedicated team player with strong collaboration and self-leadership skills.
  6. Analytical skills, being able to draw conclusions from large data sets.
  7. Unpretentious person, accepting current manual working methods but still proposing simplifications.


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