AML & AFC Specialist responsible for leading AML/CFT compliance in fintech and dealing with economic sanctions at Merpay and Mercoin in Japan.
About the role
- KYC Regulatory Analyst performing due diligence procedures for SEB Group’s clients. Assessing risks and ensuring compliance with KYC/AML requirements in a hybrid working environment.
Responsibilities
- Work with Know Your Customer (KYC) requirements and perform due diligence procedures for SEB Group’s clients worldwide.
- Responsible for assessing the risks associated with each legal entity and ensuring compliance with existing legislation by requesting and verifying the submitted documentation.
- Perform risk assessment for all risk level clients to ensure that AML requirements are met.
Requirements
- Great communication skills and fluency in English. Work execution is related to foreign countries.
- Bachelor’s degree in Law, Finance, Business Management or a related field;
- Eye on details, “can-do” attitude;
- Accuracy and high sense of responsibility;
- Keen interest to develop in KYC/AML area;
- Self-driven, team-oriented and service minded personality;
- Experience in KYC/AML/Regulatory will be considered as an advantage
Benefits
- International working environment;
- Opportunities to support your professional and personal development and growth;
- Mentoring program for newcomers;
- Supportive team and friendly colleagues;
- Hybrid way of working (after probation period);
- Participation in international projects and other initiatives;
- Chance to acquire AML knowledge for different jurisdictions;
- Competitive benefit package in addition to your salary (Includes additional days of vacation; profit sharing program, pension contribution and other).
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