SEB

3 months ago

KYC Regulatory Analyst

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Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

KYC Regulatory Analyst at SEB in Riga, focusing on AML/KYC regulatory requirements for global clients. You will assess entity risks, request and verify documentation, and perform risk assessments to ensure AML compliance, while contributing to an international, collaborative team in a hybrid work setting.

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 procedures for SEB Group’s clients worldwide
•assess the risks associated with each legal entity and ensure compliance with AML regulations by requesting and verifying documentation
•perform risk assessment for all risk level clients to ensure AML requirements are met
•collaborate with KYC Center Riga to maintain AML/KYC regulatory information
•contribute to an international, cross-border regulatory context to support SEB’s global client base

Pay and Benefits

Salary: EUR 1,700 - 2,450 monthly

Perks:Profit SharingPension ContributionHybrid WorkMentoring Program

Key Requirements

•fluent in English; strong communication skills
•Bachelor’s degree in Law, Finance, Business Management or a related field
•eye for detail and accuracy; can-do attitude
•keen interest to develop in KYC/AML area; self-driven, team-oriented and service-minded
•experience in KYC/AML/Regulatory is an advantage

Experience:KYCAMLRegulatory

Education:Bachelor's

Skills:CommunicationTeamworkAttention to detailProblem-solving

Languages:EnglishLatvian?Latvian

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

Website LinkedIn

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SEB