KYC/AML Analyst (Swedish)

Quick Facts

• Role: KYC/AML Analyst (Swedish)

• Work model: Hybrid (3 days/week in the office)

• Location: Gdańsk / Gdynia / Łódź

• Contract: B2B

• Rate: 550–650 PLN net + VAT/day (depending on experience and competencies)

Description

You will perform KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, including analyzing and verifying customer documentation and conducting due diligence checks. You’ll identify potential risks and ensure adherence to regulatory requirements and internal policies. You will collaborate with international teams and stakeholders in Swedish and English.

Responsibilities

• Execute KYC and AML processes

• Analyze and verify client documentation according to procedures

• Perform due diligence controls and identify potential risks

• Cooperate with international teams and stakeholders in Swedish and English

• Monitor compliance of processes with regulatory and internal requirements

Requirements

• Minimum 2–3 years of experience in KYC and/or AML

• Swedish at least C1

• English at C1/C2

• Experience with documentation analysis and customer verification processes

• Ability to work independently and make decisions based on analysis

• Good fit for an international environment

Benefits

• Long-term cooperation

• Technical trainings, certifications, and skill development

• Mentoring Competence Center community

• Clear career path

• Employee benefits: Multisport, private medical care, life insurance

• Friendly work atmosphere and team integration events