KYC Regulatory Specialist for a friendly and dynamic culture

Company:

Our employees are at the core for our ability to be a successful company that can support our customers in fulfilling their ambitions. Continuous learning, inclusion and diversity and a healthy work environment are among the areas we focus on. To work at SEB is to be a part of positively shape the future, with responsible advice and capital. Today and for generations to come.

Role:

Job Description

As a KYC Regulatory Specialist at SEB you will be part of a dedicated team managing Know Your Customer and Customer Due Diligence processes to meet Anti-money laundering standards. Your role includes analyzing and reviewing regulatory information on SEB Group's clients worldwide and collaborating with team members to enhance processes continually. Your responsibilities will involve conducting customer data reviews as per Anti Money Laundering and Terrorist Financing protocols while addressing daily issues with colleagues and engaging in process automation initiatives. You are expected to communicate effectively with customers about the KYC review process and contribute to a learning culture by sharing your knowledge. To excel in this position you should be an accurate self-driven individual with excellent time management and prioritization skills possessing a good command of English and ideally a background in KYC. SEB promotes an inclusive culture valuing diversity and we look forward to your application