KYC Specialist in KYC Middle Office

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Are you interested in AML/KYC area, and describe yourself as an analytical and open-minded team player?

By joining Swedbank you will have the opportunity to:

  • Perform customer KYC/AML due-diligence analysis (i.e. perform ownership structure analysis, analyze transactions and profiles of the customers), assess client risk and document the findings.
  • Participate in proposing mitigation actions and recommendations to mitigate risk.
  • If applicable, organize additional due diligence activities based on customer analysis.
  • If necessary, participate in KYC committees where EDD cases are being presented.
  • Co-operate with Bank's other Units while participating in KYC/AML related activities.
  • Actively contribute to reaching goals within KYC MO department and perform other tasks assigned by the team leader.
  • Constantly develop personal, professional skills and knowledge.
  • Be a part of customer oriented modern organization which is guided by core values: openness, simplicity and care.

What we expect from you in this role:

  • University degree (preferably in Law, Economics or Politics).
  • Great interest in KYC/AML area (experience in this specific area would be an advantage).
  • Fluency in English and Lithuanian (Russian knowledge would be an advantage).
  • Good analytical skills, ability to see the bigger picture.
  • High attention to details.
  • Good communication skills and ability to structure argument-based opinions.
  • Curiosity, critical thinking, collaboration, and problem-solving skills.
  • Proactivity and ability to work independently.


“Join our team and...

we will provide you a great opportunity to develop your skills as a KYC Specialist, being part of a team of 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." - KYC MO Family.

We look forward to your application at the latest 2021-12-03.

Please note that the salary range offered for this position is 1300 - 2000 EUR gross i.e. before taxes.

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

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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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