KYC & AML Investigator - EDD & Onboarding Expert

Ikano Bank; Glostrup Kommune; On-site; DKK 435,000 - 502,000; Full time

Benefits offered by this job

Annual Social Day for all Employees

Favorable Conditions for Ikano Bank

Job summary

Ikano Bank in Malmö, Sweden, is seeking a curious and analytical KYC Investigator to join the KYC & AML Team B2B. The role is based in Hyllie and focuses on EDD for high‑risk Nordic customers, while supporting KYC tasks across segments.

You will collaborate with MLROs, AML Tech, Fraud, and sales teams to safeguard products against money laundering, document investigations in systems, and contribute to AML risk assessments.

Qualifications

• Bachelor's degree in Business, Legal, or related field.
• 2 years of experience in financial services or compliance.
• Experience in AML, KYC or related work.
• Fluent in Swedish and English (verbal and written).
• AML certification (e.g., ACAMS, ICA) is advantageous.

Responsibilities

• Perform risk-based KYC and EDD investigations for high-risk customers.
• Conduct customer screening against sanctions, PEP, and watchlists.
• Document investigations clearly in relevant systems.
• Report deviations of beneficial owners to authorities when required.
• Submit internal SAR reports when suspicious activity is identified.
• Contribute to AML/CFT risk assessments based on EDD findings.
• Support improvements of AML/CFT routines and processes.
• Provide AML guidance to Sales, Customer Service and other stakeholders.

Skills

KYC investigations

Regulatory compliance

Cross-functional collaboration

Swedish language

English language

Education

Bachelor's Degree

Job description

Ikano Bank in Malmö, Sweden, is seeking a curious and analytical KYC Investigator to join the KYC & AML Team B2B. The role is based in Hyllie and focuses on EDD for high‑risk Nordic customers, while supporting KYC tasks across segments.

You will collaborate with MLROs, AML Tech, Fraud, and sales teams to safeguard products against money laundering, document investigations in systems, and contribute to AML risk assessments.