Do you want a prestigious job at a workplace with exciting tasks and great development opportunities? Then keep reading!
Swedbank is currently seeking a KYC analyst—a prestigious and socially valuable role in the banking industry where you'll work to prevent money laundering. Prior experience in similar work is not required; as someone new to the role, you'll receive the training you need. Interested? Submit your application today as selection will be ongoing and recruitment is prioritized to move quickly!
Job Information
Swedbank continues to grow and therefore needs additional employees who want to be part of the journey forward. Open, straightforward, and considerate are core values that permeate Swedbank's organization. Here you'll find a workplace where comfortable working hours, camaraderie, and personal development are a given.
As an employee, you'll be based at Swedbank's office in Furunäset, Piteå, together with many great colleagues. To help you feel secure in your new role, you'll initially receive comprehensive introductory training, and during your employment you'll always have a mentor at hand.
This assignment is part of our staffing services. You'll be employed by Professionals Nord and work as a consultant at Swedbank for at least 6 months. There are excellent opportunities for extension thereafter. This recruitment process is handled by Professionals Nord, and Swedbank requests that all calls and emails regarding the position be directed to [email protected]
Job Duties
You'll work with administrative tasks where the computer is your primary tool. As a KYC analyst, you'll work with the bank's customer due diligence, which means digitally gathering, analyzing, and reviewing information about the bank's customers in accordance with applicable regulations and internal guidelines.
Customer contact may occur in the role, primarily via phone or email, for example to request additional information or answer customer inquiries. The role requires attention to detail, analytical ability, and the ability to work in a structured manner with high quality.
Working hours are Monday–Friday during office hours.
For this assignment, a criminal record extract is required. We therefore recommend you order it when applying via the link: https://polisen.se/tjanster-tillstand/belastningsregistret/kontrollera-dina-uppgifter-i-belastningsregistret/blanketter---kontrollera-egna-uppgifter/
Note that the letter must then be sent unopened to:
Professionals Nord
Matilda Lindfors
Smedjegatan 10, 972 33 Luleå
Please note that a credit check will be conducted on candidates who advance to employment.
We're Looking for You If:
We're looking for someone with strong self-motivation and a desire to develop in your role. You're accustomed to working toward set goals, take responsibility for your tasks, and strive to deliver with high quality. You collaborate well with others, work solution-focused, and are flexible toward new tasks. Moreover, you're curious, organized, and have a positive attitude toward learning new things—ideally with the mindset: