Senior KYC Specialist at PWM&FO

3 days ago


Helsinki, Uusimaa, Finland SEB group Full time

We are looking for a highly motivated team player to join our Private Wealth Management & Family Office team in Helsinki as Senior KYC Specialist.

SEB has an ambition to grow the Private Wealth Management & Family Office footprint in the Nordics and our international home market clients living abroad. Our aim is to be the leading wealth accumulator in Finland. Private Wealth Management & Family Office in Finland is a division serving privately owned capital towards the wealthiest individuals and families in Finland. We offer a wide range of products and services based on individual needs in close cooperation with a variety of product specialists within SEB.

Our client segments in Finland consist of professional family offices, foundations, professional private investors, wealthy individuals as well as clients with specific needs, such as entrepreneurs, professionals and executives.

About the role

As a Senior KYC ("Know-Your-Customer") Specialist, you will play a key role in providing top-tier service to our Private Wealth Management & Family Office clients. Working closely with Client Executives, you'll ensure a smooth journey for clients, their assets, and transactions. You'll contribute to the client experience during onboarding and KYC reviews while also gaining expertise in broader regulatory processes.

Your responsibilities will include coordinating and delivering specialist support in KYC/AML and other regulatory matters. You'll drive continuous improvement of work methods, participate in local and global projects, and collaborate closely with our client team and stakeholders. At SEB, we are all team players and work tightly together to form the best service for our clients. This position will offer you a comprehensive view of our clients and their relationship with the bank.

Key responsibilities:
  1. Understand our customers and their business from an AML perspective
  2. Act as a subject-matter expert on KYC and other regulatory processes
  3. Conduct structured AML due diligence assessments
  4. Collaborate closely with client teams and other stakeholders globally
  5. Manage client regulatory life-cycle administration
  6. Participate in various projects
  7. Contribute to the development of efficient, client-oriented AML and regulatory processes
To thrive in this role, we believe you have:
  1. Relevant bachelor's degree and 3-5 years of experience in AML/KYC processes within the financial sector. You have a strong familiarity with KYC and the regulatory framework for onboardings/reviews.
  2. A proactive mindset, thriving in fast-paced environments where processes are constantly evolving. You enjoy building and improving systems and workflows.
  3. Strong analytical skills, with a structured, detail-orientated approach to your tasks. You work independently and prioritize effectively.
  4. Excellent communication skills, and a commitment to continually developing your skills and those of your team.
  5. A collaborative attitude, excelling as a team player while contributing to a supportive and productive work environment.
  6. Fluency in English, with proficiency in a Scandinavian or Finnish language is an advantage.
What we offer:
  1. International opportunities and working environment
  2. Friendly and welcoming culture
  3. Encouraging work-life balance
  4. Extensive training and learning opportunities

We are 300 colleagues in Finland, working at our activity-based office in the centre of Helsinki. Our office is designed for us – to support good collaboration and wellbeing at work. We are proud of our high engagement and job satisfaction. At SEB you can combine the opportunities of an international organisation with the responsibility, flexibility and variety of tasks enabled by our relatively small and thus agile teams in Helsinki.

Do you want to be part of SEB?

Welcome to our inclusive culture, where our shared values inspire and uplift our team. We celebrate diversity and strive to ensure every employee feels seen, heard, and valued.

Since we select candidates continuously, feel free to send in your application today, but no later than 20 of November 2024. If you have questions about the position, please contact Tomi Tuominen (+358 40 655 0203 or tomi.tuominen[at]seb.fi) between 10:00 and 15:00.

Learn more about working at SEB here: https://seb.fi/tietoa-sebsta

It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe or where they come from.

#J-18808-Ljbffr

  • Helsinki, Uusimaa, Finland SEB group Full time

    At SEB Group, we are committed to delivering top-tier service to our Private Wealth Management clients. As a Senior Financial Risk Management Specialist, you will play a key role in ensuring a smooth journey for clients, their assets, and transactions.About the RoleThis is an exciting opportunity to join our team of experts in AML (Anti-Money Laundering) and...


  • Helsinki, Uusimaa, Finland SEB group Full time

    About the RoleAs a Senior KYC Specialist, you will play a vital role in providing top-tier service to our Private Wealth Management & Family Office clients. Working closely with Client Executives, you will ensure a smooth journey for clients, their assets, and transactions.Your primary responsibilities will include coordinating and delivering specialist...


  • Helsinki, Uusimaa, Finland SEB group Full time

    About SEB FinlandWe are proud to be part of the SEB Group, a leading financial services provider in the Nordic and Baltic regions. Our Helsinki office is home to a talented team of professionals dedicated to delivering exceptional customer experiences and driving growth through innovative solutions.In this role, you will join our dynamic team, working...


  • Helsinki, Uusimaa, Finland SEB group Full time

    We are seeking a highly motivated AML and Regulatory Expert to join our Private Wealth Management team. In this role, you will be responsible for coordinating and delivering specialist support in KYC/AML and other regulatory processes.About the TeamOur team is dedicated to providing exceptional service to our clients. We believe that inclusion and diversity...


  • Helsinki, Uusimaa, Finland Cpl Full time

    Senior Payroll Specialist | Remote in Finland | 63k per annumGlobal business consulting company is looking to hire a PAYROLL SPECIALIST to join their team in Finland (You can work from home from anywhere in Finland).How Does The Job Look LikeResponsible for overseeing and directing payroll procedures, ensuring compliance with laws and tax obligations,...


  • Helsinki, Uusimaa, Finland Smartly Group Full time

    As a Senior Technical Specialist at Smartly Group, you'll play a critical role in driving the development and deployment of cutting-edge AI solutions across our advertising technology platform. Collaborate with cross-functional teams to design and build scalable software systems that enhance the user experience and campaign performance.About the Role:Design...


  • Helsinki, Uusimaa, Finland Ivy Full time

    About IvyWe are a leading global API for instant bank payments, empowering businesses to accept seamless transactions. Our mission is to harmonize regional payment schemes, bringing them under one roof.Our team consists of experts from top companies like Klarna, Trade Republic, Revolut, TrueLayer, Goldman Sachs, Morgan Stanley, McKinsey, and BCG.We have...


  • Helsinki, Uusimaa, Finland Nordea Bank Norge ASA Full time

    Senior Quality Assurance Specialist with Automation ExpertiseAbout the opportunityWe're looking for a seasoned Senior Quality Assurance Specialist to bring their expertise and energy to our BizDevOps setup. As a key player in our team, you'll contribute to increasing quality and efficiency while driving innovation and growth.The successful candidate will...


  • Helsinki, Uusimaa, Finland Nexi Group Full time

    Job DescriptionWhy join us in 2025?Think of the digital tools we use daily - from virtual shopping to contactless payments. They're shaping our future. Join us in influencing the future of digital payments in an innovative environment. With our global merger, the opportunities for personal growth and collaboration are immense.About The Merchant Solutions...


  • Helsinki, Uusimaa, Finland Academic Work Full time

    Treasury Specialist, Cash ManagementWe are seeking a highly skilled and experienced individual to join our client company's Treasury team as a Senior Treasury Finance Specialist.This is an excellent opportunity for someone who enjoys working with financial data, has strong analytical skills, and can communicate effectively with various stakeholders.As a key...


  • Helsinki, Uusimaa, Finland Haaga-Helia University of Applied Sciences Full time

    Haaga-Helia University of Applied Sciences is one of Europe's biggest business and services oriented universities, and a leader in many of its fields. Our fields include business economics, business information technology, hotel, restaurant, tourism management, journalism, sports management, and vocational teacher education. Our community consists of some...


  • Helsinki, Uusimaa, Finland Group M Worldwide Inc. Full time

    Are you ready to lead the future of video strategy?Do you thrive in a dynamic, international environment where innovation meets impact?We are looking for a Senior Video Specialist to shape and execute cutting-edge video strategies in bought media for our clients. This is a senior-level role that goes beyond traditional planning and buying of TV...


  • Helsinki, Uusimaa, Finland Wärtsilä Corporation Full time

    We are currently looking for a Senior Electrical Specialist to join our team at Wärtsilä Corporation. As a global leader in innovative technologies and lifecycle solutions for the marine and energy markets, we empower our partners to accelerate their decarbonisation journeys.The successful candidate will be responsible for planning and supervising...


  • Helsinki, Uusimaa, Finland NTU International AS Full time

    Senior and Junior Specialists in Human DevelopmentNTU is searching for consultants (short and long-term) for an upcoming EU tender in Sub-Saharan Africa, Technical support (including on 'evaluations') to manage the Support Measures (Technical Assistance Component) for the Multiannual Indicative Programme.Location: Sub-Saharan Africa and Europe...


  • Helsinki, Uusimaa, Finland Invesdor Ltd Full time

    We are seeking an experienced Senior SME Finance Specialist to join our team. As a key member of our debt finance department, you will be responsible for identifying and closing financing deals with SMEs across Europe.About the RoleMarket Development: Develop and maintain a robust pipeline of SME financing opportunities in Finland and across Europe.Project...


  • Helsinki, Uusimaa, Finland Crédit Agricole Group Full time

    You will join Crédit Agricole CIB Helsinki as a Coverage Analyst.Your concrete missions will be the following:Coordinating bank's internal credit process for client Annual Reviews and credit requests; together with the Senior Banker in charge of the client relationship, cooperate closely with the risk department and business lines to ensure availability of...


  • Helsinki, Uusimaa, Finland GroupM Full time

    Join to apply for the Print & Outdoor Senior Specialist role at GroupM FinlandAre you ready to shape the future of Print & Out of Home advertising?Do you have a passion for innovation and a vision for how technology can transform media planning?We are looking for a skilled and experienced Print & Out Of Home (OOH) media planner to join our team as a Print &...


  • Helsinki, Uusimaa, Finland Group M Worldwide Inc. Full time

    Are you ready to shape the future of Print & Out of Home advertising? Do you have a passion for innovation and a vision for how technology can transform media planning? We are looking for a skilled and experienced Print & Out Of Home (OOH) media planner to join our team as a Print & Outdoor Senior Specialist to lead the way in planning and executing OOH...


  • Helsinki, Uusimaa, Finland Nordea Bank Norge ASA Full time

    Senior Data Warehouse Information SpecialistHelsinki, FI, 500 Stockholm, SE, 111 46 Gdynia, PL, 81-537 Warszawa, PL, 02-460 Oslo, NO, 0368 Tallinn, EE, 11415Job ID:26344We are now looking for a Senior Data Warehouse Information Specialist to join the Common Data Warehouse team at Nordea. This is an opportunity for you to work with a wide range of data...


  • Helsinki, Uusimaa, Finland Nordea Bank Norge ASA Full time

    Data-Driven Solutions for a Leading BankNordea is looking for a skilled Senior Data Warehouse Information Specialist to join its Common Data Warehouse team. In this role, you will have the opportunity to work with a wide range of data-related topics, collaborate with stakeholders, and contribute to the development of business-critical systems.Nordea is a...