AML & KYC Specialist — Nordic Funds Compliance

Permian Group; Stockholms kommun; On-site; SEK 360,000 - 480,000; Full time

Benefits offered by this job

Competitive salary

Centrally located office

Great work environment

Job summary

Permian Group is seeking an AML Specialist to join our Stockholm advisory team. You will develop expertise in AML and KYC practices within the funds sector and gain insight into global fund structures through KYC documentation reviews.

The position is based in Stockholm, reporting to the AML Responsible in Oslo. It is a permanent role with a six-month probation, starting as soon as possible, with open application until filled.

Qualifications

• Master’s degree in Business, Finance, or Law.
• Fluency in Swedish and English.
• Relevant work experience is an advantage, but not required.

Responsibilities

• Perform KYC on clients and investors in funds managed by Permian clients.
• Assist in the development and implementation of KYC policies and procedures.
• Ensure compliance with KYC regulations and internal policies.
• Prepare AML reports to clients.
• Prepare and report on KYC findings to Permian senior management.

Skills

KYC practices

AML

Attention to detail

Structured approach

Swedish/English fluency

Education

Master’s degree in Business, Finance, or Law

Job description

Permian Group is seeking an AML Specialist to join our Stockholm advisory team. You will develop expertise in AML and KYC practices within the funds sector and gain insight into global fund structures through KYC documentation reviews.

The position is based in Stockholm, reporting to the AML Responsible in Oslo. It is a permanent role with a six-month probation, starting as soon as possible, with open application until filled.