CDD & KYC Analyst – Financial Crime Prevention

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

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