We are searching for high-performing KYC Specialists (Know your customer). The tasks will be related to desk-top analyses of customers within Financial institutions and Banks, focusing on the financial crime related risks. The initial need is due to a larger syndicated loan transaction, where we will need to perform KYC on entities participating in the deal. These tasks require professional contacts with customers (sending out KYC requests and analysing the documents received), but also good good stakeholder management since the work requires contact with other teams in the bank. Furthermore, the candidate needs good analytical skills in performing KYC on larger Institutions and Banks, i.e. performing accurate and complex analyses, being able to present KYC related risks in a clear and understandable way.
Personal skills is being collaborative as a teamplayer, but also being very driven and acting professionally towards customers and stakeholders. We also require fluency in English and knowledge of one of the Scandinavian languages. Location is Stockholm.