The unit KYC Information Services in Invidem is responsible for the delivery of compliant KYC information service, including quality control and customer support required to serve both our Clients and their End Customers.
We are now recruiting KYC Analysts to:
Conduct high standard and qualified KYC data analysis
Ensure compliance with regulatory requirements and internal guidelines by performing quality controls
Support our customers throughout the customer life cycle
Do you want to contribute to preventing money laundering and terrorism financing and do greater good for society? Are you used to conducting high standard KYC data analysis? Is good quality close to your heart? Do you have good stakeholder management skills by nature?
If this is you, we would like to get in contact!
KYC Analyst is a role delivering efficient and high standard as well as qualified data analysis. KYC Analyst is responsible in performing the KYC information services, as defined by Nordic KYC Utility, and quality control.
The occupation involves data analysis and research by using state of the art tools, reporting of the findings and observations resulting from these processes, as well as identifying trends in customer data. The data collection is highly automated, and the analysis is focussing on correcting errors, resolving ambiguities as well as supplement the due diligence information where relevant. It is important for a KYC Analyst to have above-average decision making and time management skills and to be familiar with various research methodologies. KYC Analyst must be a detail-oriented multi-tasker who can work with little supervision while also ensuring that all the internal and external requirements are met. Structured, self-organised with strong work ethics is needed, as well as a positive customer service and a solution-oriented approach.
To succeed in this role, you should have the following qualifications and/or experience.
We look forward to receiving your application, including CV and cover letter.
If you have any questions, you are welcome to contact Katja Laurila or Maria Ullbrand (email@example.com).
Employment Type: Full-time / Temporary
Read more about Invidem AB at www.invidem.com
We believe that an even gender distribution, respect for different backgrounds, experiences and knowledge, will contribute to a constantly evolving organisation, fit to achieve our business objectives. We want to find competent and motivated employees, who share our purpose, vision, and goals.