KYB AML Analyst
Ramp is an AI-powered financial operations platform for businesses, combining corporate cards, expense management, bill payments, accounting automation, procurement, travel, treasury, and related finance workflows.
About Ramp
Ramp is a privately held New York financial-services company founded in 2019. Its platform combines corporate cards, spend and expense management, bill payments, accounting automation, procurement, travel, treasury, and other financial-operations services. Ramp reports serving more than 70,000 companies.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will complete first-line KYB reviews for business customers of Ramp’s Swedish payment institution. You will assess verification, beneficial ownership, sanctions, PEPs, adverse media, and risk; communicate with customers; resolve partner requirements; document decisions; and improve onboarding workflows.
Requirements
- 2–4 years of KYB, AML, or onboarding experience at a fintech, payment institution, EMI, or bank
- Knowledge of business customer due diligence, company registers, UBO identification, sanctions and PEP screening, and red flags
- Fluent written and verbal English
- Customer communication skills
- Interest in AI tools for casework
- Based in or willing to relocate to Stockholm with the right to work in Sweden
Responsibilities
- Conduct first-line KYB reviews for business customers
- Verify companies and beneficial ownership and conduct sanctions, PEP, and adverse-media screening
- Assess risk and decide standard cases
- Escalate complex or higher-risk cases with clear rationale
- Communicate document requests, follow-ups, and status updates to customers
- Resolve onboarding requirements from card-issuing and payments partners
- Document decisions for second-line and regulatory review
- Improve playbooks, templates, and AI-assisted workflows
Benefits
- Flexible PTO
- Centralized home-office equipment ordering
- Health and wellness stipend
- Budget for intra-office travel
- Weekly coffee stipend
