CDD Analyst

Resurs Bank Aktiebolag; Malmö kommun; On-site; SEK 420,000 - 540,000; Full time

Job summary

Resurs Bank is seeking a CDD Analyst to join our Financial Crime Prevention team. You will perform Customer Due Diligence and KYC reviews for new and existing customers, helping ensure compliance with AML regulations and internal policies across the customer lifecycle.

The role emphasizes analytical thinking, attention to detail, and collaboration across colleagues. You will assess risk, manage complex cases, maintain up-to-date records, and contribute to process improvements and automation

Qualifications

• 1+ years of experience in Customer Due Diligence (CDD), KYC, AML, Financial Crime Prevention, or related field.
• Good understanding of AML regulations and CDD requirements.
• Strong analytical skills to assess customer risk and identify concerns.
• Structured, detail-oriented approach with ownership.
• Ability to work independently while handling multiple priorities in a fast-paced environment.
• Collaborative mindset and willingness to share knowledge with colleagues.
• Experience with business customers and corporate structures is a plus.

Responsibilities

• Conduct CDD and KYC reviews for new and existing customers.
• Gather, verify, and assess customer information to ensure AML compliance.
• Perform risk assessments and identify potential financial crime risks.
• Investigate and manage more complex customer cases and escalations.
• Ensure customer records and documentation are accurate and up to date.
• Collaborate with FCP colleagues to support risk management.
• Contribute to process improvements and automation initiatives.
• Stay updated on regulatory developments and internal policies.

Skills

CDD

KYC

AML

Detail orientation

Analytical

Collaboration

Job description

We are developing our Financial Crime Prevention (FCP) function and are looking for a CDD Analyst (Customer Due Diligence) to contribute across its full scope. As our new CDD Analyst, you'll join the Financial Crime Prevention team, helping ensure that our customer relationships are established and maintained in accordance with regulatory requirements, internal policies, and risk-based principles.

Get an idea of the role

In this role, you will perform customer due diligence activities, assess customer risk, and contribute to preventing financial crime by ensuring a strong understanding of our customers throughout the customer lifecycle.

Some of your key responsibilities will be:

Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews for both new and existing customers.

Gather, verify, and assess customer information to ensure compliance with AML regulations and internal requirements.

Perform risk assessments and identify potential financial crime risks.

Investigate and manage more complex customer cases and escalations.

Ensure customer records and documentation remain accurate, complete, and up to date.

Collaborate closely with colleagues across the broader FCP organization to support effective risk management.

Contribute to continuous improvements of processes, controls, automation initiatives, and ways of working.

Stay updated on regulatory developments and internal policies impacting customer due diligence activities.

Requirements for the role

You thrive in a changing environment and see new challenges as opportunities to learn and grow. You have a structured and analytical mindset, enjoy working with details, and can balance risk awareness with sound business judgement. You communicate clearly and effectively, both in writing and verbally, and enjoy collaborating with others to achieve shared goals.

We believe you have:

1+ years of experience working within Customer Due Diligence (CDD), KYC, AML, Financial Crime Prevention, or a similar field.

Good understanding of AML regulations and customer due diligence requirements.

Strong analytical skills with the ability to assess customer risk and identify potential concerns.

A structured, detail-oriented way of working and a strong sense of ownership.

Comfort working independently while managing multiple priorities in a fast-paced environment.

A collaborative mindset and willingness to share knowledge and support colleagues.

Experience working with business customers and corporate structures is considered an advantage.

At Resurs, we make everyday finances easier through innovative and customer-focused solutions. With customers across the Nordics and more than 800 colleagues, we are committed to creating long-term value for individuals, businesses, and society. Recognized as a career company for the past six years, we put strong emphasis on both personal and professional growth. We want to make a difference by striving to be our best, acting with kindness, and building trust through clarity and collaboration. Our heart beats strong and it shows in everything we do.

Although we are based in the Nordics, our team is enriched by the breadth of perspectives brought by colleagues from different countries. We foster a welcoming and supportive culture, where collaboration drives us to achieve the best outcomes for our users.

On final candidates, we carry out a detailed background check via an external company. #LI-LN1