KYC Specialist in KYC Middle Office
KYC Specialist in KYC Middle Office
KYC Specialist in KYC Middle Office
"Swedbank", AB
KYC Specialist in KYC Middle Office
KYC Specialist in KYC Middle Office

KYC Specialist in KYC Middle Office"Swedbank", AB


Are you interested in AML/KYC area, and describe yourself as an analytical and open-minded team player?

By joining Swedbank you will have the opportunity to:

  • Perform customer KYC/AML due-diligence analysis (i.e. perform ownership structure analysis, analyze transactions and profiles of the customers), assess client risk and document the findings.
  • Participate in proposing mitigation actions and recommendations to mitigate risk.
  • If applicable, organize additional due diligence activities based on customer analysis.
  • If necessary, participate in KYC committees where EDD cases are being presented.
  • Co-operate with Bank's other Units while participating in KYC/AML related activities.
  • Actively contribute to reaching goals within KYC MO department and perform other tasks assigned by the team leader.
  • Constantly develop personal, professional skills and knowledge.
  • Be a part of customer oriented modern organization which is guided by core values: openness, simplicity and care.

What we expect from you in this role:

  • University degree (preferably in Law, Economics or Politics).
  • Great interest in KYC/AML area (experience in this specific area would be an advantage).
  • Fluency in English and Lithuanian (Russian knowledge would be an advantage).
  • Good analytical skills, ability to see the bigger picture.
  • High attention to details.
  • Good communication skills and ability to structure argument-based opinions.
  • Curiosity, critical thinking, collaboration, and problem-solving skills.
  • Proactivity and ability to work independently.

“Join our team and...

we will provide you a great opportunity to develop your skills as a KYC Specialist, being part of a team of professionals with the ambition to deliver high quality in our everyday work. You will have the chance to make a difference and contribute in the field which is vital and challenging at the same time." - KYC MO Family.

We look forward to your application at the latest 2022.07.26

Please note that the salary range offered for this position is 1400 - 2100 EUR gross i.e. before taxes.

Swedbank does not discriminate against anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion, or disability – everybody is welcome.

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