Henrik Lidman
AML/KYC Analyst
Salaire / Taux journalier
Freelance
Expertises
Langues
À propos
Introduction
AML/KYC professional with hands-on experience at top-tier financial institutions including Pictet and Nordea. Skilled in investor due diligence, remediation, regulatory compliance (FATCA/CRS), and proficient with industry-standard tools like Fenergo and World-Check. I deliver accurate KYC documentation and efficient fund investor onboarding to help financial firms maintain regulatory excellence.
Expérience de travail
Internship AML/KYC Analyst
Pictet/FundPartner Solutions
janv. 2025 - juin 2025
6 mois
Luxembourg
– Reviewed fund investors files (in-house funds and Transfer Agent clients (ManCo) funds), remediation, corroboration of information – Updated shareholder registers with investor static data in AML software with feed to downstream systems (screening systems) – Performed research on investment vehicles (e.g. nominees, intermediaries, sub-custodians) to understand account structures (omnibus/segregated)/underlying entities. Obtained proof of regulation for Regulated Financial Institutions/branches/subsidiaries
Financial Plan Officer, Wealth Management support
Nordea Bank
oct. 2022 - janv. 2023
4 mois
Tallinn, Estonie
– Executed financial plans for private banking clients, supported Financial Advisors (e.g. fund orders on unit-linked life insurance policies)
Transfer Agent Associate, Investor Services
State Street
mai 2022 - août 2022
4 mois
Luxembourg
– Assisted investors in assigned ManCo funds with TA activities requests (SSI info, exemptions, confirming sub, red, transfers, conversions)
Customer Support Representative, EMEA
Morningstar
janv. 2022 - avr. 2022
4 mois
Madrid, Espagne
– Triaged/handled fund data queries from buy-side (e.g. NAV, reference data, KIDs ESG disclosures, the "star rating" fund rating standard)
Pension Fund Administrator
Swedish Pension Agency
sept. 2020 - déc. 2020
4 mois
Stockholm, Suède
– Executed fund orders within defined contribution pension schemes, provided information on fund fees to retirees, daily BAU inquiries
Formation
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Bachelor of Science
Licences et certifications
Life Insurance Certificate
Délivré le : –
Financial Advisor Certificate
Délivré le : –