KYC Experts - a unique opportunity to join our exciting journey

We are looking for KYC Experts with a passion to deliver high standard KYC data analysis

Who are we – Invidem KYC Information Services

KYC Information Services (KYCIS) is responsible for collecting, validating, and verifying generic KYC information for corporate customers and provide this information to the entities under AML regulations.

The Invidem KYC Service is based on a Nordic standard for gathering and quality assuring the information. The service is provided with the use of Invidem’s digital platform which allows an efficient and effortless KYC process.

KYC Expert

The KYC Expert role involves delivering efficient and high standard KYC data analysis as well as working with continuous improvements to further develop the Invidem service.

This role will report to a KYCIS Team Lead and will work closely with other areas within Invidem’s organization such as KYC solutions & Product Development.

The work will be performed from the company’s head office in Stockholm and the position is full-time.

It is important for a KYC Expert to have above-average decision making and time management skills, supported by an analytical mindset. As an expert, you have responsibility for more complex KYC cases as well as for support to other team members. An important part of the role includes identifying and implementing improvements to processes and tools.

Main responsibilities

  • Conduct high standard and qualified KYC data analysis
  • Ensure compliance with regulatory requirements and internal guidelines
  • Performing the operational plans according to agreed KPIs for the team
  • Promote a good and constructive working environment and share your knowledge
  • Driving optimization of working processes, products and solutions with quality and cost-efficiency in mind. Independently planning and running smaller continuous improvement projects
  • Coach/mentor to colleagues
  • Must-have skills & experience

  • Analytical with high quality awareness
  • Good organizational skills with a strong work ethic
  • Positive attitude and solution-focused
  • Comfortable working in a fast-moving environment where there are still many unanswered questions. This requires an ability to quickly move between detailed data related matters and higher-level aspects such as processes and systems
  • Good communication and stakeholder management skills
  • At least five years total experience in the financial crime prevention field or three years within KYC due diligence/KYC data analytics or experience from working in financial services with KYC related topics.
  • Relevant knowledge in AML regulations and legislations in the Nordic countries
  • Technically skilled with ability to use various IT systems other than Microsoft Office suite. An ability to understand improvement opportunities with the use of technology is of essence
  • Bachelors’ or Masters’ degree or equivalent working experience
  • Excellent English, spoken and in writing. English is the company language and is used on an everyday basis
  • Minimum one native Nordic language; Danish, Finnish, Norwegian or Swedish
  • Nice to have skills & experience

  • Experience in business development and/or IT development, at least as stakeholder
  • Experience from high risk or LC&I portfolios is considered beneficial.
  • AML certificate (ACAMs/ICA)
  • Additional studies in finance, economics or law
  • How to apply

    We work together with Academic Work in this recruiting, so please send your application using the following link:

    Before employment can be offered, a background check will be carried out. We use background checks from SRI. Read more about what a background check entails here: Frequently asked questions and answers about background checks.

    We believe that an even gender distribution, respect for different backgrounds, experiences and knowledge, will contribute to a constantly evolving organization, fit to achieve our business objectives. We want to find competent and motivated employees, who share our purpose, vision, and goals.

    Great people often know great people– please share if you have a friend who would excel at this job