Stockholm KYB/AML Analyst — AI-Driven Onboarding

Ramp Corp.; Stockholms kommun; On-site; SEK 480,000 - 640,000; Full time

Benefits offered by this job

Flexible PTO

Centralized home-office equipment

Health and wellness stipend

Budget for intra-office travel

Weekly coffee stipend

Job summary

Ramp is hiring a KYB/AML Analyst in Stockholm to review and onboard European business customers for its Swedish entity. You’ll work with our European operations team to ensure onboarding moves smoothly and compliantly, resolving requirements raised by partners.

The role emphasizes first-line KYB reviews, clear communication, and a proactive approach to AI-assisted workflows. You will join a small Swedish team and help scale onboarding as Ramp grows, with a focus on accuracy, efficiency, and risk

Qualifications

• 2–4 years of KYB/AML onboarding experience at a fintech, payment institution, EMI or bank.
• Solid grounding in business customer due diligence: registers, UBO identification, sanctions/PEP screening, and red flags.
• Fluent English, written and verbal
• Clear, friendly written communication with customers
• Curiosity about AI tools and how they can speed up casework
• Based in, or relocating to, Stockholm, with the right to work in Sweden

Responsibilities

• Carry out first-line (1LoD) KYB reviews of business customers onboarding with Ramp's Swedish payment institution: company verification, beneficial ownership, sanctions/PEP/adverse-media screening, and risk assessment
• Decide standard cases end to end, and upscale complex or higher-risk cases with a clear rationale
• Handle customer communications through onboarding: clear document requests, follow-ups and status updates
• Resolve onboarding requirements from our card-issuing and payments partners for EU customers
• Document decisions to a standard that holds up to second-line and regulatory review
• Keep Swedish casework moving when teammates are on leave or handling incidents
• Spend part of your time improving how we work: playbooks, templates and AI-assisted workflows

Skills

KYB/AML

Onboarding experience

English fluency

Clear communication

AI curiosity

Job description

Ramp is hiring a KYB/AML Analyst in Stockholm to review and onboard European business customers for its Swedish entity. You’ll work with our European operations team to ensure onboarding moves smoothly and compliantly, resolving requirements raised by partners.

The role emphasizes first-line KYB reviews, clear communication, and a proactive approach to AI-assisted workflows. You will join a small Swedish team and help scale onboarding as Ramp grows, with a focus on accuracy, efficiency, and risk