KYC Regulatory Analyst

About the role

The KYC Regulatory Analyst will work with Know Your Customer (KYC) requirements and perform due‑diligence procedures for SEB Group’s clients worldwide. The role involves assessing risks associated with legal entities, verifying documentation, and ensuring AML compliance.

Key responsibilities

• Work with KYC requirements and perform due‑diligence procedures for SEB Group’s clients worldwide.
• Assess risks associated with each legal entity and ensure compliance with existing legislation.
• Request and verify submitted documentation.
• Perform risk assessment for all risk‑level clients to ensure AML requirements are met.

Required profile

• Great communication skills and advanced English proficiency.
• Experience in KYC/AML/Regulatory considered an advantage.
• Bachelor’s degree in Law, Finance, Business Management or a related field.
• Accuracy and a high sense of responsibility.
• Keen interest to develop in the KYC/AML area.
• Self‑driven, team‑oriented and service‑minded personality.
• Previous hands‑on experience in a similar or transferable role.

What we offer

• International working environment.
• Opportunities to support professional and personal development and growth.
• Mentoring program for newcomers.
• Supportive team and friendly colleagues.
• Hybrid way of working (after probation period).
• Participation in international projects and other initiatives.
• Chance to acquire AML knowledge for different jurisdictions.
• Competitive benefit package (additional vacation days, profit sharing, pension contribution, etc.).