KYC Regulatory Analyst

About the role

SEB’s KYC Center in Riga is looking for a motivated KYC Regulatory Analyst to support the global client base. You will work on Know‑Your‑Customer (KYC) processes, ensuring that all client information complies with AML/KYC regulations.

Key responsibilities

• Perform due‑diligence procedures for SEB Group’s worldwide clients.
• Assess legal entity risk and verify documentation submitted by clients.
• Conduct risk assessments for all client risk levels to meet AML requirements.
• Maintain accurate records and ensure ongoing compliance with relevant legislation.

Required profile

• Excellent communication skills and fluency in English.
• Bachelor’s degree in Law, Finance, Business Management or a related field.
• Strong attention to detail, a “can‑do” attitude and high sense of responsibility.
• Keen interest in developing expertise in KYC/AML.
• Self‑driven, team‑oriented and service‑mindset.
• Experience in KYC/AML or regulatory work is a plus.

Required skills

What we offer

• International working environment with opportunities for professional growth.
• Mentoring program for newcomers and supportive team culture.
• Hybrid work model after the probation period.
• Participation in international projects and AML training across jurisdictions.
• Competitive benefits package including extra vacation days, profit sharing, pension contributions and a salary package aligned with experience.