KYB/AML Analyst
Virtual Vocations Inc
To support the launch of payments across the EU, the full-time KYB/AML Analyst will conduct business customer onboarding reviews, manage customer communications, and resolve onboarding requirements for a remote team based in Sweden. Key responsibilities Carry out first-line KYB reviews, including company verification and risk assessment Handle customer communications and document requests throughout the onboarding process Document decisions to meet regulatory standards and improve operational workflows Required qualifications 2-4 years of KYB/AML/onboarding experience at a fintech, payment institution, EMI, or bank Strong understanding of business customer due diligence and sanctions/PEP screening Fluent in English, with excellent written communication skills Curiosity about AI tools to enhance casework efficiency Based in or willing to relocate to Stockholm, with the right to work in Sweden
Vacancy posted 3 hours ago
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