KYC Analyst

Why choose this offer?

• Work 100% remotely.
• Join a high-priority KYC project for a large Scandinavian bank.
• Start quickly; the project is planned to launch in September.
• Choose a model that fits your availability; both full-time and part-time cooperation are possible.
• Work on a clearly defined, short-term assignment until the end of the year.
• Receive onboarding support and access to established KYC procedures and work instructions.
• Work in an international environment where English is used daily.

Project

A major Scandinavian financial institution is launching a high-priority KYC remediation initiative focused on reviewing and completing a significant backlog of customer cases before the end of 2026.

KYC Analysts will support the team by reviewing customer profiles, analysing available documentation, and making decisions based on established KYC procedures.

This is a short-term, delivery-focused project suited to experienced KYC specialists seeking a new assignment and professionals interested in an additional part-time engagement.

Project-specific onboarding and support will be provided; candidates with different levels of KYC experience are welcome.

Responsibilities

• Review and analyse KYC customer cases.
• Verify customer information and documentation available in internal systems.
• Search for and aggregate data from different sources.
• Assess whether collected information is sufficient to close a case or requires escalation.
• Document conclusions and decisions in line with project requirements.
• Work according to established SOPs, procedures, and work instructions.
• Update relevant systems, spreadsheets, and project documentation.
• Deliver assigned cases with a strong focus on quality, accuracy, and efficiency.

Expected competences and knowledge

• At least 1 year of experience in KYC, AML, Customer Due Diligence, or Financial Crime.
• Practical understanding of KYC processes and customer verification.
• Very good command of English, especially reading and written communication.
• Ability to understand and follow procedures, guidelines, and work instructions.
• Strong analytical skills and ability to assess information from different sources.
• High level of accuracy and attention to detail.
• Ability to work independently and efficiently in a high-volume environment.
• Good time management and ability to work towards clearly defined delivery targets.
• Experience within the banking or financial sector is an additional advantage.