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- ...About The Job We are looking to expand our VIP Onboarding & ODD Team at our headquarters in Copenhagen. As our new KYC Analyst or Senior KYC Analyst, you will be part of a strong team focused on VIP onboarding and Ongoing Due Diligence at Saxo Bank. The purpose is...
- ...to deliver outstanding experience to the customers who want to onboard with us. Goals * Within 3 months to be able to handle all KYC and transaction monitoring without supervision. * Customers in onboarding assigned to you must get a reply the same working day....
- ...you want it to go. Join EY and help to build a better working world. Muligheden EY søger en serviceminded og engageret AML/KYC (Know your Client) Support Specialist, til vores Datamanagement/AML/KYC specialistteam. Du får en vigtig rolle i at sikre, at vi...
- ...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...
- ...with onboarding and anti-money laundering procedures Considering a career in the financial industry or a top tier law firm As a KYC Analyst at Polaris youll become part of one of the leading private equity firm in the Nordics counting more than 55 employees. Youll...
- ...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...
- ...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....
- ...in the future. Uniify transforms the way financial companies onboard their clients 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...
- ...and Engineering counterparts within the squad. YOUR ROLE AS A SENIOR PRODUCT DESIGNER You’ll own end-to-end design for onboarding and KYC flows across web + mobile, designing for dual audiences: end customers and internal ops teams. Your mission is to drive conversion &...
- ...tech, 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. WHY JOIN UNIIFY? We believe people...
- ...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 12 dage siden
- ...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...
- ...building a robust and effective compliance function. The successful candidate will have experience with EU compliance requirements, AML/KYC, onboarding, transaction monitoring and related policies and procedures as applicable to regulated financial firms. Experience in a...
50000 $ - 110000 $ om året
...of MakerDAO. Tech Stack Languages & Infrastructure: TypeScript, AWS CDK / CloudFormation Testing Focus Areas: AML / KYC / Transaction testing plans CI/CD & Automation: Driving reliability in continuous deployment processes Role Overview As a...- ...det daglige arbejde samt stolthed over at lykkes som et team. Nysgerrighed og interesse i løbende udvikling indenfor Compliance (KYC/AML). Evne til at formidle og kommunikere klart og effektivt på tværs af forskellige niveauer funktioner og baggrunde internt i Deloitte...
- ...transaktionsalarmer og kundesager ~Review af eksisterende kunder i Lunar’s kundebase ~Sikre, at kunderne har korrekte og opdaterede oplysninger (KYC/ODD) ~Vurdere om kundernes brug af banken er i overensstemmelse med forretningsmodellen og gældende AML-lovgivning ~Dokumentere...
- ...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...
- ...være at: ~Drive den fulde onboarding-proces for nye erhvervskunder ~Sikre høj kvalitet og compliance i overensstemmelse med gældende KYC- og AML-regler ~Identificere og håndtere risici – med fokus på både effektivitet og nøjagtighed ~Arbejde selvstændigt med komplekse...
- ...Copenhagen Operations – KYC and AML Full-time On-site Are you fluent in navigating complex corporate structures and regulatory nuance? Do you thrive where risk assessment, precision, and judgment matter? Inpay is looking for an experienced KYC Specialist to...
- ...færdigheder, så er du måske vores nye kollega i Banking Risk & AML. Vi søger en erfaren og faglig dygtig seniorerhvervsspecialist indenfor KYC, som kan være med til at styrke vores Overvågning og KYC Erhvervsteam. Du vil spille en afgørende rolle i at sikre, at Nykredit-...
- ...Kotlin, Go, etc.) and familiarity with cloud-native stacks (AWS, Azure, Kubernetes) Bonus Skills: Familiarity with onboarding, KYC or merchant management processes in fintech or banking Experience with event-driven architectures (e.g. Kafka, Pub/Sub) Hands-on...
- ...subject matter expert in global sanctions regimes and sanctions control frameworks Oversee team as escalation point for SS/TM/ KYC sanctions-based queries, ensuring the team provides robust advice and that risk is appropriately mitigated, documented and addressed....
- ...forecasts på tværs af ECCO Holding og levere beslutningsstøtte til CFO. Bidrage til at administrere og strukturere Know Your Customer (KYC)-dokumentation vedrørende investeringer samt udarbejde deposit-aftaler og andre koncerninterne finansielle transaktioner....
- ...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...
- ...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...
- ...regional/global setup. Support Sales managers with preparation of proposals and material for internal approvals. Support the KYC (Know Your Client) processes to ensure adherence to the regulatory requirements. Contribute as the voice of the client in cross-...
- ...serviceforventninger opfyldes. Lede og udvikle salgsteamet gennem coaching og målsætning. Sikre compliance med virksomhedens politikker, herunder KYC. Implementering af guidelines fra vores hovedkontor Tilsikre det rette fokus på LCV (varebiler) på tværs af organisationen I...
