Do you want a rewarding job at a workplace with exciting tasks and great opportunities for development? Then keep reading!
Swedbank is currently looking for a KYC analyst, a rewarding and socially important role in the banking industry where you'll work to combat money laundering. Prior experience with similar work is not required—as someone new to the role, you'll receive the training you need. Interested? Submit your application today since selection will be ongoing and we prioritize moving quickly with this recruitment!
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 define Swedbank's organization. Here you'll find a workplace where flexible 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 nearby.
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 good opportunities for extension after that. This recruitment process is handled by Professionals Nord, and Swedbank's preference is that all communications and emails regarding this position go to [email protected]
Responsibilities
You'll work on 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 collecting, 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 questions. 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, an extract from the criminal record register is required. We therefore recommend that you order it at the time of application via the link: https://polisen.se/tjanster-tillstand/belastningsregistret/kontrollera-dina-uppgifter-i-belastningsregistret/blanketter---kontrollera-egna-uppgifter/
Note that the letter should 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 move forward for employment.
We're Looking for You If:
We're looking for someone with strong self-drive and a desire to develop in your role. You're used 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 with new tasks. Furthermore, you're curious, structured, and have a positive attitude toward learning new things—preferably with the mindset: "I've never tried that before, so I'll definitely manage it!"
Prior experience in administration, service, or an interest in banking/finance is a merit, but not a requirement for the position.
IMPORTANT: For this role, personal suitability weighs more heavily than prior experience, so don't hesitate to apply.
START: October
SCOPE: Full-time
LOCATION: Piteå
SELECTION: Ongoing
CONTACT: Matilda Lindfors
Apply for the position by clicking "Apply for the job" below. We review applications on an ongoing basis and may therefore have moved forward with candidates before the posting closes. If you'd like, you can also create an account and upload your CV and cover letter. We unfortunately do not accept applications via email, but if you have questions about the position, feel free to contact us at [email protected]