Global Client Onboarding Manager

1 day ago


Helsinki, Uusimaa, Finland SEB group Full time

About the Role

As 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 support in KYC/AML and other regulatory matters. You will drive continuous improvement of work methods, participate in local and global projects, and collaborate closely with our client team and stakeholders.

Main Responsibilities:

  • Act as a subject-matter expert on KYC and other regulatory processes, conducting structured AML due diligence assessments and managing client regulatory life-cycle administration
  • Collaborate closely with client teams and other stakeholders globally, participating in various projects and contributing to the development of efficient, client-oriented AML and regulatory processes
  • Drive continuous improvement of work methods, participate in local and global projects, and collaborate closely with our client team and stakeholders
  • Ensure a seamless client onboarding and regulatory review process, maintaining high levels of stakeholder satisfaction through excellent communication and relationship-building skills

Your Qualifications

To succeed in this challenging role, you should possess a bachelor's degree in a relevant field, such as finance, law, or business administration. We require 3-5 years of direct experience in AML/KYC processes within the financial sector.

A deep understanding of regulatory requirements and industry best practices is essential. Your analytical skills should be accompanied by excellent communication and interpersonal abilities.



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