KYC Regulatory Analyst/ Regulatīvo pārskatu analītiķis/-e | SEB, Riga

Do you have a strong interest in business development within a regulatory context? Then we have an exciting opening for you!

KYC Center Riga is responsible for handling the review processes related to collecting and maintaining the AML/KYC regulatory information on SEB’s clients around the globe (to ensure compliance with AML/KYC questions).

We are looking for KYC Regulatory Analyst to join our team within KYC Center Riga.

At SEB Group Site Riga, we strongly aim to accelerate the pace towards a sustainable future. As a part of SEB Group, we are supporting SEB to become a leader in efficiency and innovation by providing world-class services for its global customers and business divisions. If you want to be part of a collaborative environment, build strong relationships, and be empowered to grow, we will be a good fit!

About the position: As KYC Regulatory Analyst You will work with Know Your Customer (KYC) requirements and perform due diligence procedures for SEB Group’s clients worldwide. Your will be responsible for assessing the risks associated with each legal entity and ensuring compliance with existing legislation by requesting and verifying the submitted documentation and performing risk assessment for all risk level clients to ensure that AML requirements are met.

You can find our job advertisement in Latvian here / Ar darba sludinājumu latviešu valodā var iepazīties šeit: SEB - Regulatīvo pārskatu analītiķis/-e | SEB, Riga