Grow with us!
We are currently looking for a colleague to join our AML / KYC Team that is a part of our Customer Due Diligence Department for our Stockholm office.
Your tasks and responsibilities:
- Conduct initial due diligence for new investors, collecting AML/KYC documentation based on risk level and investor type
- Perform periodic reviews of existing investors and assessments when circumstances change
- Update investor information in systems, upload documents, and complete AML/CTF risk assessments
- Manage investor and client inquiries via email and phone
- Collaborate with internal teams to resolve investor-related queries
Your skills and experience:
- Previous experience in AML / KYC
- Bachelor’s degree in finance, Economics, or related field
- Fluent in Swedish and English (Norwegian proficiency is an advantage)
- Strong analytical mindset with problem-solving orientation
- Excellent written communication and summarization skills
- Proactive approach with strong attention to detail
- Ability to manage multiple priorities and meet tight deadlines
- Self-motivated with initiative to work effectively across diverse functions
What we offer:
- An exciting working environment and challenging tasks
- Extensive insight into the European fund industry
- Friendly, international and goal-oriented working environment
- High degree of independent work
- Pension Scheme
- Employee group life insurance