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- ...and regulatory nuance? Do you thrive where risk assessment, precision, and judgment matter? We are looking for an experienced Senior KYC Specialist to join our Financial Crime Prevention Team in central Copenhagen. This is not a box-ticking role. You will work with...
- ...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. *...
- ...evaluations, guardrails and automation to practical financial workflows. – Create AI-assisted experiences for onboarding, support, KYC, risk review, CRM, operations, document handling and product intelligence. – Work with product and engineering teams to identify...
- ...years as a Product Manager in a start-up or scale-up, with banking or fintech as a strong plus * Experience building AML, fraud, KYC, transaction monitoring or sanctions screening products, or comparable risk products in payments or marketplaces * Proven...
- ...money moves and correctness is non-negotiable (ledgers, payment rails, reconciliation), under genuine supervisory scrutiny: AML and KYC, fraud, PSD2, audits, direct regulator engagement. * A track record of building high-performing teams through coaching and organisational...
- ...ejermøder med gennemgang af regnskaber og budgetter m.v. - Ansvar for opbygning, videreudvikling og forankring af standardiserede KYC- og compliance-processer i relation til investorer, kunder og nye projekter - Udarbejdelse og strukturering af komplicerede projektaftaler...
75000 DKK
...* Fraud, transaction monitoring & customer due diligence: Own the frameworks for fraud prevention, transaction monitoring, and KYC/KYB (CDD/EDD, PEP and sanctions screening) across onboarding and the lifecycle (EU and US). Set the rules, thresholds and procedures...- ...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...
- ...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-...
- ...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...
- ...forum, flagging risks and resourcing needs upward. What are we looking for in you? Experience leading a team in an operational KYC/AML-adjacent function. Strong people skills, this role is about leading people who lead numbers, not just managing a queue. Solid...
- ...monitoring, and operational controls. ~ Experience with financial crime prevention in regulated financial services, including AML, KYC/CDD/ODD, sanctions screening, transaction monitoring, client risk rating, and market-abuse surveillance support. ~ Experience with...
- ...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...
- ...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....
- .../ tenders for enterprise clients ~ Working knowledge of the regulatory and compliance landscape for payments and FX (e.g. FCA, AML/KYC) Skills and Knowledge Prospecting and establishing New Relationships Managing Sales Pipeline, Revenue Generation Direct...
- ...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...
- ...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 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...
- ...Vejle (Denmark) Apply Take ownership of AML, KYC, risk and compliance in Secure Payment Secure Payment is the payment entity within AutoProff, handling payments related to our car auctions across the business. We’re looking for a AML, KYC, Risk & Compliance Specialist...
- ...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...
- ...kundekendskabsprocedurer løbende kontroller på hvidvaskområdet yde sparring og rådgivning til bankens kunderådgivere omkring AML og KYC relaterede spørgsmål. Sammen med dine kolleger i afdelingen skal du ligeledes være med til at sikre en kontinuerlig forbedring af...
- ...documents for accuracy and completion. Updating databases with entries, issuing statistics, lists and various other reports Assist in KYC & compliance related matters Close liaison with Accounting, Claims and Business Operations Teams Work in conformity with...
- ...auditing AML/CTF frameworks and controls is particularly important. This should ideally include customer onboarding and due diligence, KYC, customer risk assessment, transaction monitoring, sanctions and screening, suspicious activity escalation and reporting, and the...
- ...forskellige fagligheder sætter vi strøm til processerne i Operations. Om jobbet Du bliver en del af et fagområde som kan være Bolig, KYC eller Bobehandling. Uanset hvor du ansættes, vil du møde et Operations, hvor vi tager ansvar for både leverancerne og for samarbejdet...
- ...currently 10 employees in the Operations team sharing a broad range of responsibilities: ~ Investment process requirements such as KYC and managing non-disclosure agreements, ~ Administrative responsibilities such as making sure that Impact Fund Denmark's...
- ...dokumentation. Din profil Du har en finansiel baggrund og erfaring fra f.eks. erhvervsområdet, kredit, kundeservice, back office, KYC/AML, cash management eller lignende funktioner i den finansielle sektor. Du skaber værdi gennem professionel kundehåndtering, høj...
- ...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...
- ...client, customers, and support departments - Gather, analyze, and manage information about corporate customers in compliance with AML/KYC regulations - Ensure compliance with GDPR requirements Education Level Bachelor's Degree Experience/Demonstrated...
- ...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...
- ...-scale transformation initiatives Strong executive communication and stakeholder management skills Customer Due Diligence, KYC, AML or Financial Crime technology Payments, banking or regulated financial services Regulatory remediation or compliance technology...