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KYC Analysts

  Stockholm, Stockholm County   SEK Negotiable

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  Compliance & Financial Crime    Contract

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6 months contract roles with a financial services firm in Stockholm. 

We are looking for Analysts and Team Leads to run a KYC remediation project, starting in January 2022. 

The role: 
Perform KYC checks on low-medium risk corporate clients 
Review adverse media alerts from client screening tools and escalate where necessary.
PEP screening 
Sanctions checks 

To be considered, applicants must meet the below criteria:
Fluency in Swedish (all case files are written in Swedish)
Eligibility to work in Sweden 
KYC experience (6 months minimum for analysts, 4 years minimum for team leaders) 
Financial services experience 


We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.



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