Junior KYC Analyst (Swedish)

Quick Facts

• Role: Junior KYC Analyst (Swedish)

• Domain: Financial services KYC/AML

Description

Join a KYC (Know Your Customer) initiative responsible for verifying client identities to help prevent fraud, money laundering, terrorist financing, and other illicit activities. You will collect and analyze identifying information such as legal names, addresses, dates of birth, and government-issued identification before onboarding individuals or entities for accounts and transactions. This is an international, English-speaking environment with a Scandinavian culture that supports work-life balance.

Responsibilities

• Collect and analyze client identification data

• Verify identity details to support account and transaction onboarding

• Make decisions based on data analysis

Requirements

• At least 1 year of experience in AML/KYC

• Advanced English (reading and writing)

• Good Swedish (B2/C1)

• Relevant university degree (e.g., Finance, Accounting, Economics, Law, Administration, Compliance, or related)

• Strong analytical thinking and decision-making based on data

• Excellent communication skills at different business levels

• Meticulousness, responsibility, and attention to detail

• Ability to work under time pressure in a fast-paced environment

Benefits

• Flexible work organization

• International environment with daily English usage

• Scandinavian culture with work-life balance

• Training time supported/financed