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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...
- At Embankment, we’re on a mission to simplify and modernize fund governance for a new era of alternative investing. As a KYC/AML Officer, you’ll help uphold the highest standards of compliance and investor integrity while delivering thoughtful, timely service to our customers...
- ...håndteret korrekt og effektivt. Dine opgaver vil blandt andet være at: * Besvare spørgsmål fra kunder via mail og telefon * Foretage KYC-check på sager før registrering * Hjælpe med registreringer i offentlige systemer * Sikre fremdrift i sagerne og holde...
- ...engineering is required for this role and won’t be needed. What you'll do As AI Specialist, you'll build Flatpay's AI-powered KYC and onboarding capability from the ground up. You’ll use best-in-class tools, be supported by the AI & Toolings team, and no developer...
- ...startups, fintech, and beyond. Uniify transforms financial customer onboarding across credit underwriting, identity verification, KYC/KYB, and more - helping companies save time, reduce risk, and deliver a better user experience. Become Part of Uniify We’...
- ...line of defense and located in Saxo’s headquarters in Hellerup. The team is responsible for drafting business procedures in relation to KYC, approving step-by-step instructions to the operational teams, and setting requirements for digital KYC processes and risk models....
- ...investments and ad hoc legal matters • Managing and updating legal corporate documentation and structure charts • Assisting with KYC, signatures, archiving, and notarisation processes • Helping to maintain policies and procedures • Assisting with investor-...
- ...så er det her hos os du skal søge. Vi har i huset ofte besøg af gode kolleger fra flere enheder i Nordea bl.a. Private Banking, KYC, specialistområder osv. Det giver dig muligheden for at udvikle dig og søge viden lokalt fra andre enheder. Vi lægger vægt på trivsel...
- ...byggeprojekter, herunder deltagelse i udarbejdelse af stadeopgørelse Løbende ad hoc-opgaver, fx oprettelse af bankkonti, besvarelse af KYC- og forretningsomfangsskemaer samt anden dokumentation til banker Om Copi COPI er et dynamisk og voksende...KøbenhavnIndrykket for 9 dage siden
- ...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...
- ...Strong communication skills and a collaborative, team-oriented approach ● Familiarity with working in regulated domains, such as AML/KYC, fintech, or financial services is an advantage What Success Looks Like in This Role In this role, success means: ● Core...
- ...). SOC 2 (or similar) experience. Incident response experience in a SaaS context. Prior work in B2B enterprise, fintech, or KYC/AML domains. Engineering at Avallone Engineering at Avallone means being part of a small, non-hierarchical agile team where everyone...
- ...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...
- ...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...
- ...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...
- ...du vil bidrage til at sikre det høje faglige miljø og drift. Dine vigtigste arbejdsopgaver Som funktionschef for Overvågning & KYC Privat team 1 vil du få ansvaret for at sætte retningen for et team, der arbejder med nogle af de mest centrale områder i den finansielle...
- ...Vi søger KYC-konsulenter til et dynamisk projektteam – hvor dine risikovurderinger og ODD-indsigt gør en reel forskel. Erfaring med KYC/AML/ODD? Så læs med her! Placering: Capital Region Jobtype: Temporary Tid: Full-time 05-04-2026 På vegne af en finansiel...
- ...automation and monitoring fit into the ecosystem Governance & compliance: Skilled in regulated environments (financial services, AML/KYC, privacy, audit) and in building “audit-ready” processes Leadership & delivery: Demonstrated success leading teams of 8–15,...
- ...Customer Technical Analyst I are working within the Customer Due Diligence (CDD) and Service Operations function, ensuring high-quality KYC/AML reviews and strict adherence to all relevant regulatory requirements. It is a must to speak and right danish. ~ Demonstrates...
- ...disclosures, and effective oversight of administrators, depositaries and auditors • Ensuring compliance with fund regulation (AIFMD, AML/KYC), and coordinating regulatory filings/registrations and depositary engagements • Advising on corporate law across jurisdictions:...
- ...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,...
- ...The Senior Specialist is a key role within the Customer Due Diligence (CDD) and Service Operations function, ensuring high-quality KYC/AML reviews and strict adherence to all relevant regulatory requirements. The Senior Specialist will provide expert KYC and ODD guidance...
- ...with common web application security risks (for example, OWASP Top 10). COMPANY DESCRIPTION Avallone was built to fix the way KYC works for modern businesses. Avallone identified a global, growing problem: an essential process that was time-consuming, inconsistent...
- ...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...
