About this role

Work with Know Your Customer (KYC) requirements and perform due diligence procedures for SEB Group’s clients worldwide.
Responsible for assessing the risks associated with each legal entity and ensuring compliance with existing legislation by requesting and verifying the submitted documentation.
Perform risk assessment for all risk level clients to ensure that AML requirements are met.

Great communication skills and fluency in English. Work execution is related to foreign countries.
Bachelor’s degree in Law, Finance, Business Management or a related field;
Eye on details, “can-do” attitude;
Accuracy and high sense of responsibility;
Keen interest to develop in KYC/AML area;
Self-driven, team-oriented and service minded personality;
Experience in KYC/AML/Regulatory will be considered as an advantage

International working environment;
Opportunities to support your 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 in addition to your salary (Includes additional days of vacation; profit sharing program, pension contribution and other).

KYC Regulatory Analyst – Regulatīvo pārskatu analītiķis/-e

Key skills