Insurance Operations Specialist
SEB
Job Level
Mid-LevelSenior
About the role
- Ensure strong compliance, conduct thorough client due diligence, and support company growth in regulated markets
- Carry out thorough KYC checks for both new and ongoing clients, ensuring full compliance with regulatory requirements and internal standards
- Review and assess client websites and operations to ensure they comply with Card Schemes rules
- Communicate with clients and partners regarding KYC and onboarding processes
- Review and validate customer documentation, including identification, proof of residence, and other supporting records
- Identify, flag, and report any suspicious activity or potential risks quickly and accurately
- Support internal teams to make sure compliance policies are consistently applied across the business
Requirements
- Bachelor’s or Master’s degree in Law, Economics, Finance, or a related field
- Strong analytical skills and exceptional attention to detail
- Advanced English proficiency (both spoken and written)
- Understanding of compliance frameworks, AML/KYC requirements, and regulatory obligations
- Being a quick learner with a structured approach and a strong sense of responsibility
- Nice to have: Experience in fintech, payments, or banking
- Nice to have: Knowledge of AML software and client screening platforms
- Nice to have: Professional compliance certifications (ACAMS, ICA, etc.)
- Nice to have: Previous experience with KYC/CDD in an AML-regulated industry (EMI/Crypto)
- Nice to have: Experience in payment processing compliance
