KYC Officer for Swedbank Pay

Do you have a passionate interest in combating financial crime? Are you a communicative, analytical, and meticulous person? Then you might be the one we are looking for to fill the role of KYC Officer. Don't hesitate to submit your application today, as we are conducting ongoing selection! ABOUT THE POSITION As one of the leading payment solution providers in the Nordics, Swedbank Pay offers a stimulating and creative work environment. If you want to be challenged in your professional role and work in a strong community where colleagues care for and appreciate each other, Swedbank Pay is the right workplace for you. The AML Operations team is responsible for the ongoing monitoring of customer due diligence for the existing customer base as well as more complex KYC cases for new customers. The team is tasked with efficiently and qualitatively performing customer due diligence analysis and documenting this. You will be offered: - An exciting consulting assignment where you can contribute to a socially beneficial role. - Broadened expertise in KYC and risk management. - An engaged consultant manager from Academic Work. For this assignment, a criminal record extract is required, so we recommend that you order it at the time of application - click here to order an extract now. HERE: Check your own information, e-service | Swedish Police Authority Please also note that a credit check will be conducted on candidates to whom we offer the position. This is a consulting assignment, meaning you will be employed by Academic Work and work as a consultant at PayEx. The assignment initially runs until December 31, with the possibility of extension. RESPONSIBILITIES In this role, you will independently perform ongoing monitoring of Swedbank Pay's customer base regarding ODD, EDD, KYC, and sanctions screening. You will also be responsible for compiling customer information from various sources based on frameworks, as well as assessing, analyzing, and documenting the analysis. The team you will join works on continuous process improvement, and part of your role will be to contribute to this development. WE ARE LOOKING FOR YOU WHO - Has completed post-secondary education, or you have experience in a role as a customer service representative or in administration within the banking or finance sector. - Has fluent knowledge of Swedish in both spoken and written form. - Has good knowledge of English in both spoken and written form. It is advantageous if you have: - Previous experience in KYC/AML. To succeed in this role, you possess the following personal qualities: - To thrive and succeed in this role, we believe you are curious and adaptable to changes and new processes. You are diligent, meticulous, and committed to delivering quality results without losing efficiency. Furthermore, we believe you have a long-term perspective on the role, with a desire to develop and grow within the bank over time. Our recruitment process This recruitment process is managed by Academic Work, and our client's request is that all questions regarding the position be directed to Academic Work. We apply ongoing selection and will remove the advertisement once enough candidates have reached the final stages of the recruitment process. A CV is requested upon application. A cover letter is not used as a selection method and therefore does not need to be attached. The recruitment process includes two selection tests: a personality test and a cognitive ability test. The tests are tools to identify the candidate with the highest potential for the position and to promote equality, diversity, and a fair recruitment process.