KYC- Analyst to Investment Bank in Stockholm

Do you have experience with KYC and want to work at one of the most highprofile Investment Banks in the world? Then check out this mission!


Where? Stockholm

When? Immediately

Form of employment? Consultant with Delta Consulting

About our costumer:

One of the world's most well-known and prominent banks is looking for KYC specialists. Our client is looking for several people with different levels of KYC experience. We can therefore offer very exciting and long term consultancy position!



About the Role:

The role as KYC- Analyst will consist of:

- Manage new business requests received and oversee the KYC process end to end

- Work closely with internal teams and potentially direct with clients as required, to obtain all necessary supporting evidence to fulfill KYC due diligence

- Liaise regularly with the business to conduct workload planning, review status of key onboardings and prioritize open requests

- Frequently interact with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups Create quality KYC profiles ensuring accuracy, completeness, and validity, incorporating multiple risk factors in compliance with global regulatory requirements

- Manage personal workload and priority items and ensure timely escalation of key risks/issues to management

- Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the EMEA region Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business

Who are you?

We are looking for you who have a working knowledge of KYC/Compliance/AML procedures and standards, familiarity with several client types (e.g. corporate, non-banks, financial institutions, F.I.'s, hedge funds, private equity funds, mutual funds, etc.). You also need knowledge of the financial industry with in-depth expertise in various industries. To thrive in the role, it is important that you are driven, structured and quality-focused. You are motivated by cooperation, are communicative and have an ability to build relationships.

Shell requirements:

- Previous experience with KYC from larger banks/Investment companies

Required

- Knowledge of several customer types

- Experience and knowledge of the financial industry

- Good communication skills, in connection with conflict resolution

Your attitude and personality will be decisive for your success. Have we called your person? Exciting!

Welcome in with your application and we will talk more.

Does it sound interesting?

Do not hesitate to submit your application via our website. Selection and interviews take place on an ongoing basis; the job can be assigned before the ad has expired.
Also look at other jobs we have on our website!
careers.deltaconsulting.se (https://careers.deltaconsulting.se/)

If you have any questions, please contact Olle Olsson at Olle@deltaconsulting.se (mailto:Christoffer@deltaconsulting.se) or 070-204 84 22. Welcome to send in your application!



About Delta Consulting

We at Delta Consulting are specialists within financial professionals. Our vision is to create a completely new standard for the industry.

We work daily to create meetings between economists and companies where economists work. In our work, we help our candidates take the next step in their career while helping our customers find the right person. We provide both permanent and temporary employment in the form of rental and interim.

Our business is governed by our three key values: accuracy, long-term thinking, and positive change. Whether you are at the beginning of your career or an experienced CFO, we are your obvious partner when it comes to a new challenge.
www.deltaconsulting.se (http://www.deltaconsulting.se/)