KYC Regulatory Analyst/ Regulatīvo pārskatu analītiķis/-e | SEB, Riga
SEB · Latvia · 19d ago
Mid levelHybridRisk & Compliance€2k – €2k/mo
Do you have a strong interest in business development within a regulatory context? Then we have an exciting opening for you!
KYC Center Riga is responsible for handling the review processes related to collecting and maintaining the AML/KYC regulatory information on SEB’s clients around the globe (to ensure compliance with AML/KYC questions).
We are looking for KYC Regulatory Analyst to join ourteam within KYC Center Riga.
At SEB Group Site Riga, we strongly aim to accelerate the pace towards a sustainable future. As a part of SEB Group, we are supporting SEB to become a leader in efficiency and innovation by providing world-class services for its global customers and business divisions. If you want to be part of a collaborative environment, build strong relationships, and be empowered to grow, we will be a good fit!
About the position:
As KYC Regulatory Analyst You willwork with Know Your Customer (KYC) requirements and perform due diligence procedures for SEB Group’s clients worldwide. Your will be responsible for assessing the risks associated with each legal entity and ensuring compliance with existing legislation by requesting and verifying the submitted documentation and performing risk assessment for all risk level clients to ensure that AML requirements are met.
You can find our job advertisement in Latvian here / Ar darba sludinājumu latviešu valodā var iepazīties šeit: SEB - Regulatīvo pārskatu analītiķis/-e | SEB, Riga
To thrive in this role, we believe you have:
- Great communication skills and advanced English proficiency. Work execution is related to foreign countries;
- Experience in KYC/AML/Regulatory will be considered as an advantage;
- Bachelor’s degree in Law, Finance, Business Management or a related field;
- Accuracy and high sense of responsibility;
- Keen interest to develop in KYC/AML area;
- Self-driven, team-oriented and service minded personality;
- Previous hands-on experience in a similar or transferable role.
What we offer:
- International working environment;
- Opportunities to support your professional and personal development and growth;
- Mentoring program for newcomers;
- Supportive team and friendly colleagues;
- Hybrid way of working (after probation period);
- Participation in international projects and other initiatives;
- Chance to acquire AML knowledge for different jurisdictions;
- Competitive benefit package in addition to your salary (Includes additional days of vacation; profit sharing program, pension contribution and other).
Monthly salary range indicated for this position is before tax deduction. The offer for final candidate* will depend on experience and competences of the candidate for the required job. The overall remuneration package consists of the salary together with other benefits.
Interested?
Welcome to our inclusive culture, where our shared values inspire and uplift our team. We celebrate diversity and strive to ensure every employee feels seen, heard, and valued. Since we select candidates continuously, feel free to send in your application today, but no later than September 27, 2026. As soon as final candidate will be selected, the job posting will be closed.
Learn more about working at SEB here: www.sebgroup.com/career
* Candidate must meet the requirements of Article 34.5 of the Credit Institution Law
It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe or where they come from.
AKF "SKANDINAVISKA ENSKILDA BANKEN AB Rīgas filiāle" (Reģ. nr. 40003816496)