Vacant job

Do you want a rewarding job at a workplace with exciting tasks and good development opportunities? Then read on!

Swedbank is currently looking for a KYC Analyst, a rewarding and socially beneficial role within the banking sector where you will work to combat money laundering. Previous experience in similar work is not a requirement; as a newcomer to the role, you will receive the training you need. Interested? Submit your application today as selection is ongoing and the recruitment process is prioritized to move quickly!

Information about the position

Swedbank continues to grow and therefore needs additional employees who want to be part of the journey forward. Open, simple, and considerate are the core values that permeate Swedbank's organization. Here you will find a workplace where comfortable working hours, community, and personal development are a given.

As an employee, you will be based at Swedbank's office in Furunäset, Piteå, together with many wonderful colleagues. To ensure you feel secure in your new role, you will initially receive a thorough introductory training, and during your employment, you will always have a supervisor nearby.

The assignment is part of our staffing service. You will be employed by Professionals Nord and work as a consultant at Swedbank for at least 6 months. There are good opportunities for extension thereafter. This recruitment process is handled by Professionals Nord, and Swedbank's request is that all calls and emails regarding the position go to [email protected].

Job Responsibilities

You will work with administrative tasks where the computer is your primary tool. As a KYC Analyst, you work with the bank's customer due diligence, which involves digitally collecting, analyzing, and reviewing information about the bank's customers in accordance with current regulations and internal guidelines.

Customer contact may occur in the role, primarily via phone or email, for example, to request additional information or answer customer questions. The role requires attention to detail, analytical skills, and the ability to work structured with high quality.

Working hours are scheduled Monday-Friday during office hours.

A certificate from the Swedish Enforcement Authority (belastningsregister) is required for this assignment; we therefore recommend that you order it already at the time of application via the link: https://polisen.se/tjanster-tillstand/belastningsregistret/kontrollera-dina-uppgifter-i-belastningsregistret/blanketter---kontrollera-egna-uppgifter/ (https://polisen.se/tjanster-tillstand/belastningsregistret/kontrollera-dina-uppgifter-i-belastningsregistret/blanketter---kontrollera-egna-uppgifter/)

Please note that the letter should then be sent unopened to:

Professionals Nord

Matilda Lindfors

Smedjegatan 10, 972 33 Luleå

Please note that a credit check will be conducted on candidates who proceed to employment.

We are looking for you who:

We are looking for someone with strong self-drive and a desire to develop in your role. You are used to working towards set goals, take responsibility for your tasks, and strive to deliver with high quality. You collaborate well with others, work solution-focused, and are flexible towards new tasks. Furthermore, you are curious, structured, and have a positive attitude towards learning new things – preferably with the mindset: ”I’ve never tried it before, so I’ll surely manage it!”

Previous experience in administration, service, or an interest in banking/finance is meritorious but not a requirement for the position.

OBS. For this role, personal suitability weighs heavier than previous experience, so do not hesitate to apply.

START: May

SCOPE: Full-time

CITY: Piteå

SELECTION: Ongoing

CONTACT: Matilda Lindfors

Apply for the position by clicking "apply for the job" below. We review applications on an ongoing basis and may therefore have moved forward with candidates before the ad is closed. If you wish, you can also create a user and upload your CV and cover letter. Unfortunately, we do not accept applications via email, but if you have questions regarding the position, you are welcome to contact us at [email protected].