KYC Analyst Needed for One of Sweden's Largest Banks

We are now looking for three driven consultants for the role of KYC Analyst for one of Sweden's largest banks and most attractive employers. We are looking for someone with strong analytical skills, a flexible attitude, and good financial knowledge. Is this you? Submit your application today - selection is ongoing!

ABOUT THE POSITION

Our client is one of Sweden's largest banks, and on their behalf, we are seeking three KYC Analysts for an initial six-month consulting assignment. In this role as a KYC Analyst, you will work with the bank's private customers. This involves analyzing and following up on both existing customers and new customer applications.

You will be employed by us at Academic Work and have an engaged consultant manager who will support and coach you throughout the assignment.

For this assignment, a criminal record extract is required, so we recommend that you order it at the time of application - click here (#) to order an extract now. Please note that a credit check will be conducted on all candidates in the final stage.

You are offered

• A unique opportunity to get a foot in the door at one of Sweden's largest banks
• Broadened competence in KYC, AML, and risk work
• An engaged consultant manager from Academic Work

JOB RESPONSIBILITIES

Responsibilities

As a KYC Analyst, you are an important resource in the bank's highly prioritized work to ensure that the bank does not participate in money laundering or financing of terrorism. You will review and compile information regarding customer cases and are expected to make decisions based on collected data. You will work independently in your role as a KYC Analyst and base your work on established guidelines, laws, and regulations. As a KYC Analyst, you are expected to have a clear focus on the task, a strong sense of responsibility, and an aptitude for performing tasks with quality and efficiency. Your responsibilities are specified below:

• Periodic follow-up of private customers in different risk classes
• Working with risk assessments
• Writing decision-making documents
• Conducting enhanced customer due diligence measures in relation to the customer's risks

WE ARE LOOKING FOR YOU WHO

• Has at least a completed high school diploma in economics, law, or similar
• Communicates fluently in Swedish and has good knowledge of English. Both languages are used in the work.
• Has a good understanding of financial relationships and terms
• High digital maturity and ease in understanding digital systems and tools

It is strongly meritorious if you have:

• Previous work experience in banking and/or with KYC/AML

To succeed and thrive in the role, we believe you:

• Are a curious, self-driven, and quick learner with high analytical ability.
• Can combine efficiency to achieve set goals while maintaining quality and a high degree of personal structure in your work
• Are comfortable making decisions and providing recommendations based on your assessment.

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 advertisement 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.