Kyc/aml Compliance Assistant

We are seeking a KYC/AML Compliance Assistant to support risk management related to customers, risk assessment, and KYC/AML processes. The role is primarily aimed at students who want practical experience in risk management, customer risk assessment, and in activities related to preventing money laundering and financing of terrorism. Responsibilities include assisting with customer risk evaluation and risk classification, identifying and assessing risk factors related to customers, collecting, verifying, and maintaining KYC data, investigating background information on customers and beneficial owners, evaluating information about customers’ operations, ownership structures, and source of funds, applying a risk-based approach to customer due diligence, ongoing monitoring and exception identification, and preparing and maintaining KYC/AML documentation and risk assessments, as well as supporting the development of compliance and risk management processes. The candidate should have analytical, risk-focused thinking, and the ability to synthesize information from multiple sources to form justified assessments. Prior experience in KYC/AML/compliance or risk management is advantageous but not required. Fluency in Finnish and English is desired.