#13921 | 2019-05-27 Stockholm, Sweden

High-performing KYC Specialists - Financial Crime

We are searching for two KYC Specialists for a client in the financial sector. Your tasks will be related to desk-top analyses of customers within Financial institutions and Banks, focusing on the financial crime related risks. Other tasks will include performing accurate and complex analyses, being able to present KYC related risks in a clear and understandable way.

The tasks require professional contacts with customers (sending out KYC requests and analysing the documents received), but also good stakeholder management since the work requires contact with other teams as well.

Requirements:
  • KYC Analytical skills on larger institutions and Banks
  • Stakeholder management experience
  • Excellent skills in Progress reporting
  • Collaborative as a team player and driven
  • Fluency in English (and knowledge of one of the Scandinavian languages)


Start: 10th of June 2019
Duration: 9th of September 2019
Work location: Stockholm, Sweden
Requirements: Min. 5 years of professional IT experience.
Job type: Freelance

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