Vacant job

We are now looking for two junior KYC specialists to join a Nordic team placed at our banking client in Stockholm.

You will be part of an engaged and knowledgeable Nordic team working to prevent financial crime and ensure compliance with applicable regulations within AML/KYC. The team consists of specialists in KYC and sanctions who conduct customer due diligence analyses and risk assessments as part of periodic KYC reviews.

In this role, you will be responsible for delivering high-quality, efficient, and accurate KYC analyses by:

• Collecting, analyzing, and documenting KYC information and customer data

• Conducting risk-based customer analyses according to established regulations

• Ensuring proper storage and handling of sensitive information

• Contributing to the team's collective work for compliance and quality

Our client is a leading player in the banking and finance sector with over 100 years of experience – but with a full focus on the future. Everything here is driven by entrepreneurship and innovative ideas, and the company sees itself as an IT company with a banking license. The head office in Stockholm is the hub for digital transformation, where you will have the opportunity to develop advanced technical solutions that shape the financial landscape of tomorrow. If you want to combine technology, innovation, and finance in a company that dares to challenge traditional norms, this is the workplace for you.

Assignment scope: Full-time, 100%Employment type: Fixed-term employment as a consultant via JobBusters.Work model: 100% onsite at the office in Solna.Salary: Approx. 30,000 SEK/monthStart: Early February.End: 2026-12-31, with the possibility of extensionApplication deadline: 2026-01-16Other information: Extended background checks apply.In your application: Ensure that it is clearly stated that you are qualified according to the client's desired qualifications.

• To be at the beginning of your career in compliance, risk, AML, or KYC.

• The ability to conduct risk-based KYC and customer due diligence assessments accurately and consistently.

• Very good knowledge of Swedish and English, both spoken and written.

• Strong analytical skills and critical thinking.

• Interest in compliance, risk management, and financial crime.

• Meriting: Experience with periodic KYC reviews.

• Meriting: Good understanding of sanctions screening and relevant sanctions regulations.

• Meriting: Experience working in financial services or within payment and card environments.

• Secure employment with collective agreements, insurance, and occupational pension

• Wellness allowance and employee discounts and offers via Benifex (e.g., in health, leisure, transport, and healthcare)

• Flex pension and access to Lifeplan pension services

• Additional compensation during parental leave

• Company healthcare

• Long-term assignments and personal contact with your consultant manager

• Opportunity to build valuable experience, networks, and future development

We review applications continuously. Since processes in the consulting world often move quickly, the position may be filled before the application deadline – so do not wait to submit your application!

You do not need to write a personal letter; instead, we ask you to answer the selection questions when applying.