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- ...opportunity for you in an international company located in Kastrup. On behalf of our client, Satair, Randstad is currently seeking a KYC Supporter. about the job As a "Know Your Customer"/KYC-supporter, you will become part of a dedicated team working with export...
- ...issues with providers. Act as an escalation point for day-to-day operational issues. Take ultimate responsibility for completion of KYC reviews on Inpay to maintain accounts and relationships. Manage account plans and Quarterly Business Reviews, with accountable...
- ...Business and data fluency in trading or comparable financial services ~ Financial data literacy — portfolios, positions, transactions, KYC, market data ~ Prompt engineering at production scale — versioning, evaluation, output filtering (not experimentation) ~ Data...
- ...kunder via telefon, live chat og e-mail Håndtere og løse kundehenvendelser fra start til slut Behandle udbetalinger og håndtere KYC-dokumentation Udføre daglige sikkerhedstjek af kundekonti Identificere trends og komme med forslag til forbedring af processer...
- ...applicable regulations We are seeking a professional with a proven track record in quality assurance and a strong background in AML and KYC processes. The ideal candidate will have hands-on experience with tools, methods, and concepts related to quality assurance, combined...
- ...sustainable business. You will own the commercial performance of Banking Denmark end-to-end, including its revenue, costs, acquisition, KYC, activation and growth. 📍 Job located in Denmark, Copenhagen. Office policy: 5 days in office. Possibility to work 2 days remote....
- ...latency, reliability, security, and cost in production AI systems. Working closely with product and domain experts to turn complex KYC and compliance workflows into effective AI-assisted experiences. What we’re looking for Technical background Significant...
- ...integrations. As an official MitID broker in Denmark, we also support additional European eIDs (e.g., BankID, FTN, and more). Our solutions are KYC-compliant, user-friendly, and aligned with standards such as PAdES and eIDAS. In Sept 2024, Idura was acquired by Stø (formerly...
- ...who make that possible. Role Mission Lead the people, architecture, and delivery behind OrderYOYO's payments platform — enabling KYC onboarding, deductions, settlement/payout timing, dispute flows, and merchant invoicing — while growing a high-performing engineering...
- ...onboarding process for new business customers, keeping it smooth, compliant, and efficient from first contact to approval. * Apply your KYC and AML expertise to assess and mitigate risk without letting it slow things down — quality and speed matter equally here. *...
- ...customers via phone, live chat, and email Resolving customer enquiries from start to finish Processing withdrawals and handling KYC documentation Performing daily security checks on customer accounts Identifying trends and suggesting process improvements...
- ...customers today and in the future. Uniify transforms financial customer onboarding, within credit underwriting, identity verification, KYC, KYB, and much more. We help companies save time and money by digitizing and automating their onboarding flow, which is not only...
- ...a rapidly growing, international restaurant platform. Role Mission Own and evolve OrderYOYO's payments capabilities — enabling KYC onboarding, deductions, settlement/payout timing, dispute flows, and merchant invoicing — while raising the bar on reliability, security...
- ...resolution Collaborate with internal teams and external providers Approve withdrawals and manage account-related processes Process KYC documentation and conduct enhanced due diligence when required Perform daily security and transaction monitoring checks...
- ...resolution Work directly with internal teams and external providers Approve withdrawals and handle account-related processes Process KYC documentation and conduct enhanced due diligence when needed Run daily security and transaction checks to protect the business...
- ...Solving administrative tasks according to offered services and business procedures Risk assessment, AML assessment, and ensuring KYC Control and handle ODD (Ongoing Due Diligence) and another relevant AML task Customer Service and ensure high quality in the solution...
- ...management, payment processing queries, and online transaction troubleshooting. Guide customers through identity verification and KYC (Know Your Customer) procedures in line with FinTech regulatory requirements. Investigate and resolve issues related to failed transactions...
- ...: Solving cases fully—you own the player's journey from start to finish. Operational Integrity: Approving withdrawals, handling KYC (Know Your Customer) documentation, and running daily security checks. Strategic Feedback: Spotting trends and sharing insights with...
- ...enthusiasm for Legal & Compliance matters? What the job is: We are currently looking for three Export Control and Know Your Customer (KYC) Specialists to join our Legal & Compliance team in Copenhagen We are a team with diverse profiles working globally to ensure...
- ...We are looking to expand our Institutional KYC Team at our headquarters in Copenhagen. As our new Senior Analyst, you will be part of a specialized team working with onboarding and ongoing due diligence of complex and high-risk clients within the funds and correspondent...
- ...content generation, research synthesis, UI exploration) — and where human judgement must override AI output. - How financial regulation (KYC, consent, data privacy) shapes what's possible in customer journeys. Capabilities for this job - Real ownership — taking a...
- ...feature flag management Compliance & Regulatory Alignment Ensure compliance with EU regulations: PSD2, GDPR, EBA Guidelines, AML/KYC Collaborate with Legal, Risk, and Compliance teams throughout the product lifecycle Maintain awareness of upcoming...
- ...i at: udarbejde formidlingsaftaler, købsaftaler, lejekontrakter, NDA'er og øvrige aftaledokumenter. oprette og administrere KYC-processer, digitale sagsmapper, datarum o.lign. understøtte virksomhedens konsulenter med administrativ koordinering i forbindelse...
- ...sector, including CDD processes and correspondent banking. You demonstrate strong analytical capabilities and can interpret complex KYC structures accurately and efficiently. You have a genuine interest in AML legislation and regulatory developments across the EU,...
- ...risk profile, investment objectives, and evolving needs. Ensure full compliance with FINMA regulations, internal policies, and KYC/AML requirements throughout the client relationship lifecycle, including onboarding, periodic due diligence, and risk classification....
- ...AML på Du spiller tæt sammen med compliance, risk og resten af organisationen Hvem er du? Du har allerede erfaring med AML, KYC eller compliance – og du ved, hvad der skal til. Du kan lide at få ting til at hænge sammen, se mønstre i kompleks data og gå i dybden...
- ...teammates and your team lead to balance quality with speed — sparring on complex cases and aligning daily on goals and priorities. Apply KYC principles and compliance requirements to assess applications thoroughly and flag risks early. Contribute to a performance-driven...
- ...Har du erfaring med sagscontrolling, compliance, KYC og hvidvask, og trives du med at skabe struktur, kvalitet og fremdrift i administrative processer? Og vil du være med til at sikre, at nye sager oprettes korrekt, effektivt og i overensstemmelse med gældende regler?...
- ...instructions, ensuring version control and staff access. Advisory and stakeholder support: act as subject-matter expert for Onboarding/KYC, Operations, Legal, Risk, and Compliance on FATCA/CRS/CARF and related matters. Projects: participate in expansion projects, new...
- ...transformation projects ~ Background in merchant onboarding or due diligence is highly valued ~ Knowledge of merchant risk, AML/KYC, and fraud prevention ~ Proficiency with project tools (Jira, Asana), data analysis capabilities (Excel, SQL, BI dashboards)...