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- KYC Specialist for One of the Largest Banks in the Nordics
KYC Specialist for One of the Largest Banks in the Nordics
Perido ABStockholms län, Stockholm
Previous experience is desired
28 days left
to apply for the job
Are you interested in getting your foot in the door of a bank through a rewarding assignment? We see that you have relevant previous experience, and it is a plus if you have worked with KYC/AML before. Read on to find out if this is the position for you!
About the position
At Perido, we are looking for someone who wants to work as a KYC specialist for our client, one of the largest banks in the Nordic region. The position is located in Solna with some opportunity for remote work.
Your responsibilities
You will be part of a Nordic team with a strong commitment to preventing financial crime and ensuring that the business complies with applicable regulations within AML (Anti-Money Laundering).
The team consists of specialists in KYC and sanctions work who are responsible for customer knowledge through risk-based customer analyses, primarily within the framework of periodic KYC reviews.
In this role, you will be responsible for delivering high-quality KYC reviews that are efficient, accurate, and correct. The work involves collecting, analyzing, and documenting KYC information as well as ensuring that data and documentation are handled and stored in accordance with internal guidelines and regulatory requirements within banking operations.
Your qualities
We are looking for someone who is self-driven, structured, and has an administrative flair. To succeed in this role, you need to be curious, meticulous, and efficient with a keen eye for detail. You have a strong drive and work ethic and can work both independently and in a team. Furthermore, we see that you are social, service-oriented, and can communicate excellently in Swedish and English.
This is a fantastic opportunity to enter the banking world and work in an important and prioritized area! Submit your application as soon as possible!
We are looking for someone who has:
- High school diploma
- Relevant work experience
- Good system and computer skills
- Fluency in a Nordic language and English, both spoken and written
Meritorious:
- Previous experience working with KYC/AML
Scope and start date
Full-time, consulting assignment until 2026-12-31. Start date 2026-02-09.
Application
Applications are made on our website perido.se/. Click the apply button in the advertisement for the current position and fill in your details and attach your CV. We recommend that you submit your application as soon as possible as selection is ongoing. Please note that some information regarding the assignment and/or client company may have been deliberately omitted from the advertisement; you will receive all the information you need only upon contact with the responsible recruiter.
Most questions or concerns can be answered at perido.se/faq/. If you still cannot find the answer you are looking for, you are welcome to contact us at [email protected], and one of our recruitment communicators will respond to you. Always include the job reference number 35619 in the subject line. Please note that we only accept applications through our website and that we cannot respond to inquiries about your status in the process.
About Perido
Why is the company called Perido? It comes from the Latin word Peridoneus, which means “well-matched.” Matching our consultants' skills and career direction with our clients' needs is what we do best! Perido is a consulting and recruitment company within the white-collar sector that helps you take the next step in your career, and our vision is that everyone should thrive and be engaged at work. We have grown steadily since our start in 2003 and have over 1500 employees across the country, including about fifty internal employees at our headquarters in Stockholm and Gothenburg. As a consultant with us, you become an important part of our organization and grow with us by enhancing your skills in our clients' organizations. Read more about us at Perido: https://perido.se/om-oss/.
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