Client Due Diligence Officer - Stockholm

About ABG Sundal Collier - Leading independent Nordic investment bank

ABGSC is an independent Nordic investment bank, developed over 40 years, founded on an inclusive partnership culture and the ability to attract and develop top talent. Our purpose is to enable capital and businesses to grow and perform.

Investment banking is all about understanding companies, industries and markets. Our core offering is providing the best advice to our clients - derived from diligent analysis in a dynamic, high-paced and stimulating environment. We value diverse perspectives and teamwork, and we strive for excellence by supporting one another and leveraging our collective strengths.

At ABGSC, we work in small teams with extensive senior involvement, providing early access to top management and offering an unparalleled opportunity to learn from the most experienced people in the industry.

Our approximately 340 partners and employees are located in the Nordic offices of Oslo, Stockholm and Copenhagen, in addition to our international offices in London, Frankfurt, Lucerne, New York, and Singapore.

We are currently looking for aClient Due Diligence Officer.In order to comply with regulations concerning anti-money laundering (AML) and the financing of terrorism, it is essential to collect accurate information and documentation about our clients. Our Client Due Diligence team currently consists of four team members based in Oslo and Stockholm - you will be the fifth member, located in Stockholm

About the Position

• In the role as Client Due Diligence Officer, you will collect, process, and analyze information from and about our clients to ensure compliance with applicable know-your-customer (KYC) requirements at all times.
• You will be responsible for both onboarding new clients and the ongoing monitoring of existing clients. This includes consultative contact with potential clients to gather necessary information and documentation.
• You will verify the collected information against external sources and conduct investigations into matters such as beneficial ownership and politically exposed persons (PEPs).
• This role requires a high degree of independence, and you will plan your work based on the needs of the business.

Who We Are Looking For

• Degree in Law or Economics
• A few years of professional experience in a similar role, preferably within banking or financial services
• Proactive and self-motivated, with strong collaboration skills
• Excellent written and spoken Swedish and English
• Strong communication skills and ability to build trust-based client relationships
• Skilled in sourcing and verifying information using various tools and web-based research
• Structured and efficient work approach
• High integrity and ability to handle sensitive information with discretion and confidentiality

What We Offer

• Involvement in high-profile client engagements and transactions across multiple business areas
• A dynamic and collaborative working environment where your contribution matters
• Structured training and mentorship from experienced due diligence and financial crime prevention experts
• A steep learning curve with real responsibility from day one
• A centrally located office in central Stockholm, with modern facilities and a vibrant business atmosphere

Location:Stockholm, Sweden

Application deadline:As soon as possible - applications are reviewed on a rolling basis

Contact person:Thea Bruun Klausen, thea.klausen@abgsc.no

Department Operations and Administration Locations Stockholm