Since anti-money laundering (AML) compliance is becoming a significant area in financial sector due to increasing regulations, we are working in constantly changing environment from procedures perspective. Our team handles Know Your Client (KYC) reviews of all Clients and Counterparties within Swedbank LC&I unit. We take responsibility to determine whether there is no involvement in money laundering (ML) and ensure that Swedbank has business relationships only with transparent Clients and Counterparties. In addition to that, Clients and Counterparties respectively have to be updated in the systems: on-boarded, renewed with information, off-boarded.
As a KYC analyst, you will be responsible for analyzing our Clients, which are legal entities – international financial institutions. You will be part of a team which ensures that Swedbank conducts due diligence and AML compliance by collecting documentation/information of our Clients from external applications and data bases, analyzing and verifying findings, Clients activity and preventing Swedbank from illegal business relationships. You will also interpret how the working procedures can be further improved. Overall you will have the following responsibilities:
We are looking for a candidate seeking to work in an international environment and who is willing to develop within our team and build future career in our company. The candidate is expected to possess analytical skills, attention to details, must be able to take independent decisions and be a hard worker in reaching common team goals. If you think you have the following skills, we are looking forward to meeting you:
Career Consultant: Aistė Štarolytė