KYB/AML Analyst, Sweden

📋 Description

• Carry out first-line (1LoD) KYB reviews of business customers onboarding with Ramp's Swedish
• Decide standard cases end to end, and escalate complex or higher-risk cases with a clear rationale
• Handle customer communications through onboarding: clear document requests, follow-ups and status
• 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

🎯 Requirements

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

🎁 Benefits

• Flexible PTO
• Centralized home-office equipment ordering
• Health and wellness stipend
• Budget for intra-office travel
• Weekly coffee stipend