Job opening
We are recruiting several KYC Analysts

Do you want to work with us?

What we are looking for

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!

Role of a KYC Analyst

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.

What we expect

To succeed in this role, you should have the following qualifications and/or experience.

  • Analytical and detail-oriented mindset
  • Good stakeholder management with strong communication skills
  • Bachelor’s degree or MBA or equal working experience
  • English in both spoken and written (excellent)
  • Minimum one native Nordic language will be considered as advantage; Danish, Finnish, Norwegian, Swedish
  • It is considered as a benefit to have
  • Expertise in Due Diligence / KYC data analytics and/or experience working in financial services with KYC related topics
  • AML Certificate (ACAMs/ICA)
  • Accounting or legal studies or equivalent experience
  • Experience in business development

 

How to apply

We look forward to receiving your application, including CV and cover letter.

Visit our homepage www.invidem.com to apply or send you application to Head of KYC Information Services: Katja Laurila (katja.laurila@invidem.com)​

If you have any questions, you are welcome to contact Katja Laurila or Maria Ullbrand (maria.ullbrand@invidem.com).

Employment Type: Full-time / Temporary

Location: Stockholm

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.

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