KYB/AML Analyst, Sweden
Core
Review and onboard business customers for Ramp's Swedish payment institution, conducting KYB checks, risk assessments, and resolving onboarding requirements.
Role type
Senior IC KYB/AML Analyst
Builds
Onboarding workflows for EU businesses via Ramp's Swedish entity
Domain
Fintech / Payments / AML / KYB
Deliverable
client delivery
Required skills
KYB/AML experience, company verification, UBO identification, sanctions/PEP screening, risk assessment, customer communication, documentation
Preferred skills
Swedish language, familiarity with Swedish AML sources (Bolagsverket), multi-jurisdiction onboarding, additional European language
Technologies
AI tools, automation
Responsibilities
Conduct first-line KYB reviews, decide standard cases, handle customer communications, resolve partner requirements, document decisions, maintain caseload continuity, improve playbooks and AI workflows
Seniority
Mid-level, hands-on IC