KYC Expert to Invidem

KYC Expert to Invidem

Our mission is simple but not simplistic: We help to build trust in financial markets through knowledge. In practice, this means offering qualified and compliant Know Your Customer (KYC) information to financial institutions and their corporate customers. Together with our founders, six leading Nordic banks, we have created a common standard for non-competitive KYC information in the Nordics – enabling easier and safer financial relations as well as improved customer experiences.


Right now, we are scaling up our business and are therefore looking for a KYC Expert to our head office in central Stockholm. If you are dedicated, passionate, and are interested in new advancements and preventing money laundering, Invidem is the place for you.


What do we offer you?

As part of Invidem you’ll be doing an important job for the society by helping prevent financial crime. We’re still in an early stage of our life cycle, which provides great opportunities to influence both your role and the direction of our service.


We offer a fun-loving environment, where the combination of innovation, collaboration and balance between work and leisure is a recipe for success.


About the role

KYC Information Services (KYCIS) is responsible for the delivery of compliant KYC information, and for providing customer support. The KYC Expert aims to support KYCIS with in-depth KYC Knowledge, for delivering qualified data analysis as well as for performing the KYC information services specific for Invidem.


The role includes a variety of tasks, such as:

• Data analysis and research by using state of the art tools, as well as reporting of these findings.

• Verifying, validating, and supplementing the KYC information.

• Being part of the daily operation and quality control.

• Identifying, optimizing, and implementing improvements in the working process.

• Optimizing working processes with quality and cost-efficiency in mind.

• Ensure compliance with regulatory requirements and internal guidelines


Furthermore, you will support and guide your colleagues with difficult KYC matters, such as complex ownership structures or beneficial ownership investigations.


The KYC Expert is reporting to the team leader for KYCIS and you will also work closely with other areas within our organisation.


Required qualifications

The ideal candidate has an academic degree and preferably, five years total experience in the financial crime prevention field. We are also open for candidates with three years within KYC due diligence/KYC data analytics. It’s also of interest if you have experience from working in financial services with KYC related topics.


In order to thrive at Invidem, you are open minded and comfortable working in a fast-moving environment. Furthermore, you are solution oriented, structured, and analytical with high quality awareness.


Excellent knowledge of English, both spoken and written, is a requirement and you should also be a native speaker in at least Swedish, Danish, Norwegian or Finnish.


Welcome to submit your application!

Invidem is cooperating with Sharp Recruitment & Consultants in this recruitment process. Please contact Ellen From: 073 344 47 48 - for questions regarding the company and/or the position.


All applications will be reviewed, and interviews will be performed continuously. Therefore, send your application today! Please note that we want your application via the website, and not via email due to GDPR. 


A background check will be performed on all candidates who become relevant to be offered employment.




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Ansök snarast . Arbetsort : Stockholm . Publicerat : 13 september

Kategorier : Ekonomi & Finans Kontor & Administration

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