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

We are looking for someone who wants to gain valuable experience at one of Sweden's largest banks and who enjoys working towards clearly defined goals. We are looking for a person with the right personal qualities and a strong drive. If you are a quick learner and motivated to work together with a team to achieve common goals, do not hesitate to submit your application today as the need is immediate!

ABOUT THE POSITION

We are now seeking several consultants for an exciting assignment as KYC Analysts 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 the most important for performing well. 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 record 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.

You are offered

• A rewarding and socially beneficial assignment in money laundering at one of Sweden's largest banks
• Broadened experience within banking, and more specifically within KYC, which is currently a field with high demand for competence and previous experience
• An engaged consultant manager from Academic Work who will support and coach you in your continued career

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 terrorism
• Analyze and review information in various private and corporate customer cases

WE ARE LOOKING FOR YOU WHO

• Has completed education in economics
• Has 0.5 - 2 years of experience working with KYC
• Has very good knowledge of Swedish and English in both spoken and written form, as both languages may be used in the cases

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

• Result-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 start with a thorough introduction where you will be offered all the training and tools that the job requires. 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 handled by Academic Work, and our client's request is that all questions regarding the position are sent to Academic Work.

We apply ongoing selection and will remove the ad when enough candidates have reached the final stage 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.