Corporate Due Diligence Specialist

2 days ago


Copenhagen, Copenhagen, Denmark Inpay Full time

About Inpay:

Inpay is a pioneering cross-border payments company, connecting businesses and communities to a global banking network that fosters growth and development. Founded in 2008, we've established ourselves as a trusted partner for financial institutions, iGaming operators, corporates, NGOs, and others seeking seamless and secure payment solutions.

We pride ourselves on our innovative technology, robust compliance, and in-house experts from diverse backgrounds who solve complex payment challenges with an industry-leading 99% transaction success rate. Regulated by the Danish Financial Supervisory Authority, we've been recognized as Denmark's fastest-growing company and Europe's fastest-growing fintech.

Our headquarters are located in central Copenhagen, with further offices in London. We offer a dynamic work environment that combines flexibility, professional development opportunities, and comprehensive health insurance benefits.

Job Overview:

We are seeking a highly skilled Corporate Due Diligence Specialist to join our Financial Crime Risk team in central Copenhagen. As a key member of our team, you will be responsible for performing due diligence on complex corporate clients, ensuring their compliance with regulatory requirements while providing excellent customer interaction.

Key Responsibilities:

  • Performing thorough due diligence, including ODD, EDR, and EDD, on complex corporate clients to mitigate potential risks.
  • Assisting with onboarding tasks and engaging in client-facing functions to ensure effective collaboration and exceptional customer experience.
  • Ensuring adherence to our AML Policy and Risk Appetite while participating in continuous process evaluation and improvement.
  • Taking risk-based decisions on mitigating activities related to the onboarding of customers, balancing security with efficiency.

Required Skills and Qualifications:

  • Profound knowledge of CDD/ODD regulation and processes, particularly for complex clients, enabling informed decision-making.
  • Proficiency in Microsoft Office applications, especially CRM tools, facilitating efficient task management and data analysis.
  • Knowledge or interest in process optimization or data oversight, allowing for continuous improvement and quality control.
  • Experience in general AML-related tasks, demonstrating understanding of regulatory requirements and risk management principles.
  • A proactive attitude towards tasks, ability to work independently, and high level of organization and attention to detail.
  • Preference for candidates with experience in payment institutions or licensed crypto companies, highlighting familiarity with the industry and its specific challenges.

Compensation and Benefits:

The estimated annual salary for this position is approximately €60,000 - €80,000, commensurate with qualifications and experience, offering a competitive remuneration package that reflects the importance of this role in supporting our business growth.



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