2 junior KYC Consultants
Description
emagine is looking for 2 junior KYC Consultants to one of our nordic banking clients.Start: 2026-02-01End: 2026-12-31Location: Stockholm (3 days onsite, 2 days remote)For this role there is a MatrixSkills: You will be a part of a Nordic team based in Stockholm passionate about preventing financial crime and secure that SEB Kort is compliant with AML regulations.The team consists of KYC and Sanctions Specialists that perform customer due diligence by making risk based customer analysis within periodic KYC reviews.The responsibility is to deliver high quality, effective and accurate KYC reviews by collecting, analyzing and storing KYC data and documentationYou should be analytical, proactive and a rather detail oriented person with strong critical thinking skills that have a great ability to plan and prioritize.You are a strong team player yet self-driven with a large portion of integrity since you will be working with sensitive data.Previous experience within compliance, risk or AML/KYC area is considered a merit but not a demand. You have very good language skills in one of the Nordic languages and English.