Compliance Expert

12 hours ago


Stockholm, Stockholm, Sweden SEB group Full time
About SEB Group

Established in 1856, SEB is a leading financial services group in northern Europe. Our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow.

We are committed to maintaining the highest level of service while implementing a risk-based approach. As part of our dedicated team, you will be responsible for reviewing and evaluating Know Your Customer (KYC) documentation for private and corporate customers.

The KYC AML Center is a center of excellence, serving as one point of entry for Know Your Customer and Anti-Money Laundering within the division Corporate & Private Customers (C&PC). We execute the KYC process and develop processes to prevent financial crime.

About the Role

This role offers a unique opportunity to work within financial crime prevention. As a Compliance Expert, you will perform risk assessments analyzing non-financial risks, including customers' transaction behaviors, ownership structures, purpose, and nature of business.

You will also collaborate with branch offices and internal stakeholders to fulfill a customer-centric journey. This includes raising continuous improvements on the agenda to improve ways of working and establishing the future process of event-based review.

Requirements
  • A minimum of 2 years' experience within AML and KYC or equivalent working experience.
  • Excellent communication skills and fluency in both Swedish and English.
  • Preferably a university degree within business administration or similar.
  • Previous experience from a customer service role.
  • Being a dedicated team player, with strong collaboration and self-leadership skills.
  • Analytical skills, being able to draw conclusions from a large set of data.


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