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© All Rights Reserved. ApplyBlast.com
Norion Bank Group
The KYC Officer role involves preventing money laundering, terrorist financing, and international sanctions violations within the AML & Sanctions Office. The position requires conducting and quality-assuring customer due diligence measures, investigating alerts from monitoring systems, and reporting suspicious behavior to the Financial Police. This role combines independent analysis with close team collaboration to ensure compliance and mitigate financial crime risks.
Headquarters
Gothenburg, Västra Götaland, Sweden
Company Size
201-500 employees
Founded
1999
Norion Bank is a Swedish commercial bank that provides corporate banking and financing solutions, with a clear focus on the property/real estate sector. It offers loans, deposits and digital banking access for businesses and property owners, including online login and multilingual (Swedish/English) support. The bank emphasizes sustainability in its operations and maintains investor relations to communicate with stakeholders. Norion positions itself as a digitally enabled partner delivering tailored financing and banking services to corporate and real-estate clients.
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 Norion Bank Group.
Norion Bank Group didn’t post a salary, so this is our estimate from similar listings.