KYC Regulatory Analyst/ Regulatīvo pārskatu analītiķis/-e

SEB
Riga
Workplace: HybridFull timeEUR 1,700 - 2,450 monthlyFunction: Quality & Regulatory (Non-Software)Education: bachelorsSkills: ["Attention to detail","Accuracy","Responsibility","Self-driven","Team-oriented"]

Work within KYC Center Riga to support SEB Group by performing due diligence on clients worldwide. You will assess risks for each legal entity, ensure compliance with existing legislation, and meet AML requirements by requesting and verifying documentation and carrying out risk assessments across different risk levels. The role supports global compliance needs, with a hybrid working model after probation and opportunities to build AML knowledge across jurisdictions.

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FursaFursa
SEB
SEB
2 days ago

KYC Regulatory Analyst/ Regulatīvo pārskatu analītiķis/-e

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Last checked: 1 minute agoStatus: Live

Job Summary

Work within KYC Center Riga to support SEB Group by performing due diligence on clients worldwide. You will assess risks for each legal entity, ensure compliance with existing legislation, and meet AML requirements by requesting and verifying documentation and carrying out risk assessments across different risk levels. The role supports global compliance needs, with a hybrid working model after probation and opportunities to build AML knowledge across jurisdictions.
Location: Riga
Workplace: Hybrid
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)

Key Responsibilities

  • •Work with Know Your Customer (KYC) requirements and perform due diligence for SEB Group clients worldwide.
  • •Assess risks associated with each legal entity.
  • •Request and verify submitted documentation to support compliance.
  • •Perform risk assessment for clients across risk levels.
  • •Ensure AML requirements are met through compliance with existing legislation.

Pay and Benefits

Salary: EUR 1,700 - 2,450 monthly
Perks:Paid LeavePension

Key Requirements

  • •Bachelor’s degree in Law, Finance, Business Management or a related field.
  • •Keen interest to develop in KYC/AML area.
  • •Eye for details, accuracy, and a high sense of responsibility.
  • •Self-driven, team-oriented, and service minded personality.
  • •Experience in KYC/AML/Regulatory will be considered as an advantage.
Education:Bachelor's
Skills:Attention to detailAccuracyResponsibilitySelf-drivenTeam-oriented
Languages:English

Company Brief

SEB
SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial group offering corporate and institutional banking, wealth management, private banking, and asset management services to businesses and private customers across the Nordic and Baltic regions.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Stockholm, Sweden
Founded: 1856
WebsiteLinkedIn