Få nye jobs på e-mail
- ...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...
- ...regulatory nuance? Do you thrive where risk assessment, precision, and judgment matter? Inpay is looking for an experienced Senior KYC Specialist to join our Financial Crime Risk team in central Copenhagen. Inpay is looking for a strong Senior KYC Specialist to join...
- ...The Head of KYC Operations is responsible for stabilising, structuring and improving Inpay’s KYC operations. The role will ensure that the KYC team operates efficiently, with clear priorities, strong execution discipline and appropriate governance, while supporting the...
- ...Line Rasmussen, KYC lead "Accura er et fedt sted at arbejde med KYC. Vi har spændende sager og kunder, og fagligheden er på alle måder høj. I hverdagen mærker man, hvordan KYC og AML tages seriøst, og vi løser altid arbejdsopgaverne sammen som et team. Selvom vi har...
- ...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...
- ...with major exchange APIs (REST + WebSocket). AWS (ECS, Aurora, ElastiCache etc.), Terraform. Monorepo tooling (Turborepo, Nx). KYC / compliance workflows. Crypto native. How to apply We ask candidates to submit their application via a POST request to our...
- ...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. *...
- ...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-...
- ...supportområder, herunder Markets, Asset Management, Investments, Trade Finance, Cash Management, Payments, Kredit samt koncernens AML- og KYC-teams. Vi glæder os til at tage godt imod dig som vores nye kollega. Vil du vide mere? Du er velkommen til at kontakte...
- ...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...
- ...PHP or Go service testing experience Vue component testing (Vitest, Vue Test Utils) Experience with Kubernetes environments KYC/KYB flows or payments platforms What is important for us in a person? What makes you the right person You can spot an untestable...Fjernjob
- ...have KPIs and enjoy communicating and presenting at all levels. Having your own investment portfolio, experience in copywriting, KYC, etc., is a plus, but not a must. What We Offer A great workplace with good opportunities after your education. Flexibility...
- ...drive forretning via god risikostyring og compliant processer. Din primære arbejdsopgaver bliver indenfor Financial Crime med fokus på KYC, Sanction Management samt Transaction Monitoring mm.. Du skal hjælpe til med at sikre at Nordea Pension lever op til ekserne samt...
40000 € - 50000 €
...spændende teknologi: kundevendte websites, seo-optimering, vurdering af markedsværdi, betalinger, lager, håndtering af kundedata, AML/KYC, integrationer til et hav af eksterne services, og mange interne værktøjer, der skal fungere hver dag i en forretning, hvor der er...- ...and Infrastructure teams (e.g. operations, legal & compliance, etc.) to: ~ Facilitate client onboarding and amendment activities, KYC/AML (leveraging knowledge of local requirements), distribution of contractual and other documentation to clients and facilitation of...
- ...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...
- ...AL Sydbank · Aabenraa KYC Specialist Bliv KYC-specialist i AL Sydbank og arbejd med hvidvaskkontrol af bankens erhvervskunder. Få ansvar, indflydelse og en central rolle i bankens compliance og kvalitetsarbejde. SØG JOBBET Vi søger en kollega, der vil arbejde...
- ...AL Sydbank · Herning KYC Specialist - Herning Bliv KYC-specialist i AL Sydbank og arbejd med hvidvaskkontrol af bankens kunder. Få ansvar, indflydelse og en central rolle i bankens compliance og kvalitetsarbejde. SØG JOBBET Vi søger en kollega, der vil arbejde...
- ...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...
- ...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...
- ...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...
- ...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....
- ...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...
- ...fagforeninger i ejerkredsen. Herudover, stærke beslutningskompetencer i form af store kredit- og prismæssige beslutninger lokalt. Alt omkring KYC, ODD, overtræk, indsigelser, netbank, kort og budget er centraliseret hos Kundeservice. Du er en succes i jobbet, når du:...
- ...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)...
- ...førsteoplevelser for vores kunder – med høj faglighed og et smil i stemmen. Du er med hele vejen i kunderejsen: Screening af nye kunder KYC og compliance Oprettelse og rådgivning frem mod en færdig løsning Du får en varieret hverdag i et team, hvor samarbejde og...
- ...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,...
- ...to join our Standards & Controls team. The team is responsible for drafting business procedures and setting requirements for digital KYC processes and risk models, among other things. You will be working with a wide variety of tasks requiring in-depth understanding of...
- ...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...