Vacant job

Do you want to use your analytical skills to combat financial crime while contributing to safety in society? We are looking for an experienced and meticulous KYC Officer who wants to help develop our work with customer knowledge and risk management. Here, you can combine independent analyses with close collaboration in a team – in an environment where both quality and pace are crucial.

ABOUT THE ROLE

We are looking for someone who wants to be part of our AML Office and contribute to our work in preventing money laundering and financing of terrorism (AML/CFT).

As a KYC Officer, you will be part of a team of 19 colleagues and report to Senior Legal Counsel & KYC Manager Martin Karlsson. You will be responsible for conducting customer due diligence measures on the bank's customers. The tasks are performed both independently and together with other team members.

Your role includes, among other things:

• Reviewing, assessing, and evaluating KYC documentation, primarily concerning private customers and, if necessary, corporate customers

• Analyzing, investigating, and assessing risks associated with the customer, including investigating purpose and nature, ownership and control structure, and geographical exposure

• Collaborating closely with Norion Bank's business areas and customer managers

• Ensuring through sampling and controls that Norion Bank complies with money laundering regulations and the bank's internal procedures and guidelines

• Providing advice and participating in the design of processes, routines, and system support to ensure good customer knowledge

The work will be focused on private customers who are offered loans, savings, and credit cards under the Collector business area, as well as invoices, installment payments, and credit lines under the Walley business area.

The position is a temporary role for approximately 1 year with a planned start in early December, or by agreement. Location at our headquarters in Gothenburg.

ABOUT YOU

We believe that you who want to work with us are:

• Structured and detail-oriented - you ensure compliance with procedures and guidelines

• Collaborative and supportive - with the ability to build good internal relationships

• Results-oriented and driven - by taking responsibility and completing tasks

• Analytical and business-oriented

To thrive in the role, you are driven by curiosity and a desire to combat financial crime. You value a high work pace in a changing environment, are familiar with the Office suite, and find it easy to adapt to new IT systems. You are also good at expressing yourself well in both spoken and written form (in both Swedish and English). It is a merit if you speak Finnish.

We are looking for someone with several years of work experience in the financial sector and previous experience in AML/CTF work.

It is advantageous if you have relevant post-secondary education, preferably in economics or law.

ABOUT NORION BANK GROUP Norion Bank Group is a business-oriented Nordic financing bank. Through the group's brands Norion Bank, Walley, and Collector, customized financing services are offered to meet distinct customer needs within three customer segments: medium-sized enterprises and real estate companies, merchants, and individuals. As a specialist in financing solutions, Norion Bank Group is a leading complement to traditional major banks, with the vision of being the leading Nordic financing bank within the selected segments.

Norion Bank's offerings include corporate and real estate loans as well as factoring for medium-sized enterprises and real estate companies. Through the brand Walley, flexible payment and checkout solutions are offered to merchants and individuals. The brand Collector provides personal loans and credit cards to individuals as well as savings accounts for individuals and businesses. Norion Bank Group (formerly Collector Bank) was founded in 1999 and has offices in Gothenburg, Stockholm, Helsingborg, Oslo, and Helsinki. The business is conducted through Norion Bank AB (publ), which is listed on Nasdaq Stockholm. NORION BANK'S OFFER TO YOU For us, it is natural that each individual's development is highly valued, which means a strong focus on self-leadership and competence development. Community, innovation, and modern working methods characterize Norion Bank Group. We simply offer you an organization with fast decision-making paths, great openness, and a lot of energy.

Our values of Business Acumen, Engagement, and Care permeate everything we do, and as an employee with us, you become part of our strong corporate culture. We offer you an exciting company with good development opportunities, ongoing competence development, and joint activities both at and outside the workplace.

We kindly ask recruitment agencies, consulting firms, and advertisers not to contact us regarding recruitment. INTERESTED?

Great! Selection and interviews are ongoing, so apply today!

Do you have questions? Do not hesitate to contact us!

For questions about the team and the role – please contact Martin Karlsson, Senior Legal Counsel & KYC Manager at[email protected].

For questions about us as an employer or the recruitment process, please contact Celie Weinhöfer, HR Business Partner [email protected] (mailto:%[email protected]).

We look forward to your application!