Interim KYC specialist
Interim Search has been entrusted with recruiting a business-oriented, driven, and hands-on KYC specialist for a niche player in complex international corporate finance and large-scale infrastructure projects. The company acts as a stable partner in the international market and is on an exciting growth trajectory. With annual revenue of approximately SEK 15 billion, the company offers a forward-thinking environment where short decision-making chains allow you to make a real impact.
The role is part of a close-knit team of experts and reports to the functional head of KYC. You are expected to work fully operationally with KYC processes and will be involved in enabling large global deals in a secure way.
Main duties:
- Onboarding new customers and enabling growth. You work operationally with Know Your Customer (KYC) processes to ensure a smooth and regulatory correct onboarding of new customers.
- Support KYC and ODD – ongoing follow-ups with existing customers.
- Enabling global business that makes a difference. You'll be involved in and analyze risks around big, exciting, global deals that make a real difference to companies in the world market.
- Risk management at the cutting edge. You identify, assess and manage complex risks related to money laundering, terrorist financing and international sanctions.
- Process development and daily prioritization. In a fast-paced environment, you will lead your daily work by prioritizing smartly, while continuously improving the team's processes, methods and risk tools based on business intelligence.
- Collaboration across borders. You collaborate widely with the business organization as well as external parties such as Swedish and international banks.
To be eligible for the role:
- You have a relevant academic degree and many years of experience in operational work with KYC and AML, preferably from a large bank, consulting company or larger financial institutions such as Big 4.
- You have experience in customer due diligence with large companies and complex customer structures with higher risk profiles, as well as good knowledge of international sanctions, bribery and corruption.
- You are an unpretentious and energetic “doer” who loves to combine a deep analytical holistic perspective with a strong business and customer focus.
- You are an ambitious and delivery-focused team player who works in a highly structured way, even when the pace picks up.
- You communicate fluently in both spoken and written Swedish and English, which is an absolute requirement for the role.
About the process
This is a full-time position with an immediate start date and is expected to last 12 months. The work will be performed in Stockholm 100% at the client’s office. We are reviewing candidates on an ongoing basis and will conduct interviews with the client as needed.
Are you available and have the right profile? Apply now!
