SEB
The AML/KYC Specialist role at SEB supports the development of KYC processes within Wealth & Asset Management business units across the Nordics and Luxembourg. The position involves collaborating with cross-site teams to ensure seamless client onboarding and review processes while maintaining regulatory compliance. The specialist will perform periodic reviews, risk assessments, and contribute to process improvements to deliver an exceptional client experience.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for SEB.
SEB didn’t post a salary, so this is our estimate from similar listings.
33% above the average for this role