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- ...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...
- ...with a focus on operational excellence and client centricity. Experience with other areas of financial crime such as AML/CFT and KYC is an advantage, but not a requirement. You are eager to explore new aspects of banking and continuously expand your knowledge. Confident...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...consumer onboarding applications end-to-end, ensuring high-quality, compliant customer intake across every case you touch. * Conduct KYC and sanctions screening in line with applicable compliance requirements, verifying documentation and maintaining full data accuracy...
- ...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...
- ...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...
- ...kundekendskabsprocedurer og konflikttjek for BDO i Danmark. Du vil komme til at arbejde på vores nye kontor i København. Spændende KYC-opgaver venter på dig De opgaver, du vil komme til at arbejde med, omfatter blandt andet: Kundekendskabsprocedurer på BDO’s...
- ...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 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...
- ...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...
- ...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...
- ...~ Have full professional proficiency in Danish and English (written and spoken) is a must. Experience or knowledge of AML, KYC, or the financial sector is an advantage, but not a requirement. Continue developing with us At Netcompany, we focus on your personal...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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:...
- ...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,...
- ...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...
- ...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....
- ...understanding of each client’s business model, operating model, transaction flows and financial crime risk profile. Collaborate with KYC, Transaction Monitoring, Sanctions, Compliance and wider teams to support ongoing EDD, remediation and client follow-up activity....
- ...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)...
- ...årshjul, forretningsgange og risikovurderinger Bidrage til den daglige drift, herunder onboarding af kunder/banker, vedligehold af KYC-dokumentation og platforme samt dialog med kolleger, kunder/banker, myndigheder og øvrige interessenter Sparre med rådgivere i...