Senior Product Manager, KYC/AML

The role: Inpay is recruiting a KYC Specialist to join the Financial Crime Risk team located in central Copenhagen. In this role, you will be responsible for performing KYC/CDD on complex corporate clients. The main goal of the team is to uphold due diligence requirements while providing excellent customer interaction. In carrying out these tasks, you are...

Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? The...

About Us At Avallone,we’re transforming the way companies handle compliance and risk management. Our products — the KYC Collector and the KYC Responder — empower organizations to simplify complex Know Your Customer (KYC) processes, stay compliant, and focus on what they do best. We believe in combining technology with deep industry expertise to create...

Senior Product Manager at GlobalConnect Do you want to define the future of our products? Are you ready to take a role in our product development process across our organizational teams? If your answer is yes, then GlobalConnect is the place for you! As a Senior Product Manager at GlobalConnect, you will play a pivotal role in shaping our product portfolio...

Job Overview: We’re a fast moving, DFSA regulated fintech company offering business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join Moneff ApS’s FinCrime Compliance team in our Gammel Kongevej office. The Compliance Analyst will provide support to the Fin Crime Compliance Department on a variety of...

In our line of work, life isn’t a given - it’s the ultimate goal. When life takes an unexpected turn, our technology and solutions enable caregivers to make informed diagnostic decisions to improve patient care. This is our shared purpose at Radiometer and what unites all +4000 of us - no matter our roles or where in the world we’re located. Creating...

Vivino is an established brand with a multimillion audience of wine lovers who trust us as the best wine database and the most extensive wine community in the world. Bring your expert knowledge of e-commerce/marketplace experience into play, as this is YOUR opportunity to ensure our customers get the best buying experience. Lead the evolution of Vivino's...

About Monta At Monta, we’re revolutionizing the EV charging ecosystem with innovative solutions that empower Solution Providers and Network Operators to operate efficiently and profitably. Our flagship product, Monta Hub , is a charge point management system that enables partners to manage their charge point operations—whether for their clients,...

At KAYAK Cambridge, KAYAK, part of Booking Holdings (NASDAQ: BKNG), is the world’s leading travel search engine. With billions of queries across our platforms, we help people find their perfect flight, stay, rental car, cruise, or vacation package. We’re also transforming the in-travel experience with our app and new accommodation software. For more...

Job ID: 27535 Would you like to join a truly great team delivering competitive, streamlined and compliant card products for day-to-day spending to our Danish customers? We are now looking for a Senior Product Manager to join our team, as we are taking the next vital steps towards our future consumer cards offering. At Nordea, we see that the world is...

Til Nets søger vi en Onboarding Specialist, der kan trylle problemer om til løsninger, skabe tillid og motiveres af at levere en fantastisk service og store smil hos kunderne. Placering: Hovedstaden Jobtype: Vikariat Tid: Fuldtid Ansøgningsfrist: 06-09-2024 Jobbet På vegne af Nets, er vi på udkig efter en udadvendt og kvalitetsbevidst Onboarding...

Join Keepit's dynamic Marketing team as we search for a talented Senior Product Marketing Manager to spearhead our global outreach efforts. Our company is experiencing rapid growth, and we're eager to leverage this momentum to expand the reach of our SaaS cloud-based backup platform. As an integral part of our Marketing division, you'll play a pivotal role...

JOB TITLE - Senior Platform Product Owner LOCATION - Copenhagen, Denmark (HYBRID ROLE) Maersk are looking for an experienced Senior Platform Product Owner to drive the product strategy and execution plan for our Order Handling domain. As a Senior Platform Product Owner, you will be part of the Business Enabling Platforms team responsible for creating and...

Financial Crime & Regulatory Specialist Copenhagen, Denmark Do you want to work with the AML advisory team on high-risk assessments globally? Are you interested in working in a highly important area within Financial Crime Prevention in a complex and exciting organization? Then we have the right opportunity for you! With an important focus on Financial Crime...

We seek a senior and experienced Product Leader to join the eToro Labs team in Copenhagen. Your role will primarily be centered around our non-custodial wallet and enabling eToro users to access new web3 products. Our mandate is to research and develop new products that advance the future of finance, and ensure that our clients enjoy access to cutting edge...

At Veo, we’re transforming how sports teams experience and improve their game. Our innovative, AI-powered camera solution makes recording matches and training sessions automatic, giving teams at every level access to tools and insights once reserved for the elite. With over 40,000 clubs in 90+ countries using Veo every week, we’re proud to be...

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’...

Senior Manager Investigations Integrity, responsibility, honesty and ethical business conduct are core values of the Carlsberg Group. Our employees represent our brands worldwide and their individual actions can have an enormous impact on our reputation as a global business leader. The Group is committed to conducting business in a fair, responsible manner...

Location: Copenhagen, DK Entity / company: Central Office Senior Manager Investigations Integrity, responsibility, honesty and ethical business conduct are core values of the Carlsberg Group. Our employees represent our brands worldwide and their individual actions can have an enormous impact on our reputation as a global business leader. The Group is...

We are seeking a skilled Product Manager to be our product and creative lead for Readiculous—a dynamic, game-based learning platform that teaches children aged 3 - 7 to read through engaging mini-games and hilarious characters. About Mrs Wordsmith Mrs Wordsmith is on a mission to revolutionise education with playful learning experiences that combine...