We are looking for KYC Analysts for one of Sweden's largest banks

We are looking for you who want to gain valuable experience at one of Sweden's largest banks and who enjoys working towards clearly defined goals. We seek individuals with the right personal qualities and a strong drive! You are a quick learner and motivated to work towards set targets together with a team. Apply for the position today as the need is immediate!

ABOUT THE POSITION

We are now looking for several consultants for an exciting assignment as KYC Analyst at one of Sweden's largest banks. In the role of KYC Analyst, you will work with a close-knit team to combat money laundering by handling various cases that come in. We believe that qualities such as a strong goal focus, a strong willingness to collaborate, and good analytical skills are essential for performance. You will be employed by Academic Work and work as a consultant at a major bank.

Background Check

• For this process, a criminal record extract is required. If your application is relevant, we will ask you to follow this link and click on "To e-service for register extract" to apply for "Control of own data". Do not open this envelope. We will open it in connection with an offer.
• Credit check will be conducted in connection with an offer.

What We Offer

• A valuable and socially beneficial assignment in anti-money laundering at one of Sweden's largest banks
• Broadened experience in banking, specifically in KYC, which is currently a high-demand area for expertise and prior experience
• An engaged consultant manager from Academic Work who will support and coach you in your continued career

The assignment will initially run from the beginning of April until the end of June, with a chance for extension.

JOB RESPONSIBILITIES

Responsibilities

• Work in a team with clearly defined goals aimed at ensuring that the bank is not used for money laundering or financing of terrorism
• Analyze and review information in various private and corporate client cases

WE ARE LOOKING FOR YOU WHO

• Can start at the beginning of April and is available full-time until the end of June 2025
• Has completed post-secondary education in economics
• Has previous experience working with KYC
• Has excellent knowledge of Swedish and English in both spoken and written form, as both languages may be used in the cases

To succeed in this role, you have the following personal qualities:

• Results-oriented
• Driven
• Fearless
• Good collaboration skills

If you believe that the above qualifications and personal qualities match you, you could be the one we are looking for. The assignment will begin with a thorough introduction where you will receive all the training and tools required for the job. The only thing you need to bring is a positive attitude, a desire to constantly improve, and the ability to work as a team player.

Our Recruitment Process

This recruitment process is managed by Academic Work, and our client's request is that all questions regarding the position be sent to Academic Work.

We apply rolling selection and will remove the ad when enough candidates have reached the final stages of the recruitment process. The recruitment process includes two selection tests: a personality test and a cognitive ability test. The tests are a tool to find the candidate with the highest potential for the position and to promote equality, diversity, and a fair recruitment process.