KYC Expert

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Are you passionate be responsible for analysing Clients, which are legal entities operating in high-risk industries?

In Swedbank you have the opportunity to:

  • Carry out enhanced customer due diligence of companies operating in the high-risk industries and present conclusions and suggestions to decision-makers;
  • Assess the internal KYC/AML procedures and processes of such companies;
  • Participate in meetings with clients on KYC / AML issues (eg, before establishing business relationships, initiating regular onsite visits, etc.);
  • Represent the functions performed in the organization and actively share knowledge and experience with colleagues;
  • Provide insights and suggestions for working with companies operating in the high-risk industries;
  • To actively contribute to the implementation of the goals of the sub-department and to perform the tasks assigned by the head of the sub-department.

What is needed in this role:

  • Higher Education;
  • Excellent organizational skills, initiative and independence;
  • Great interest in AML/CTF and at least 1-year of experience in the field (experience working with PSP and gambling companies would be an advantage);
  • Good problem solving, analytical thinking skills, focus on goal and result, high work efficiency; 
  • Excellent communication, presentation and collaboration skills; Ability to work under uncertainty/stress;
  • Curiosity and desire to improve in the field of money laundering and terrorist financing risk assessment;
  • Knowledge of Swedbank products and experience of working with business customers would be an advantage; Very good English language skills (oral and written).

"Join our team and ...

we will provide you great opportunity to develop your skills as a KYC Expert, being part of a team of high professionals with the ambition to deliver high quality in our everyday work. You will have the chance to make a difference and contribute in the field, which is vital and challenging at the same time." Gediminas Marius Pakeltis, your future leader

We look forward to receiving your application by 03.11.2021 

If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 2050-3050 EUR gross i.e. before taxes. Read more here.

Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome.

Additional information

  • Remote status

    Flexible remote

Or, know someone who would be a perfect fit? Let them know!

Workplace and culture

We are about 15 000 colleagues working mainly in Sweden, Estonia, Latvia and Lithuania.

Working together is important to us. We achieve the best results when we learn from each other and use our values Open, Simple, Caring to guide us every day.

We believe in diversity and inclusion and show this by treating customers and colleagues in the same respectful way.

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