KYC Specialist

5 days ago

Copenhagen, Copenhagen, Denmark Inpay Full time 55,000 - 85,000 per year
Inpay is recruiting a KYC Specialist to join the Financial Crime Risk team located in central Copenhagen.
This is a temporary role for one year, working three-quarters time (4/5 FTE).
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 expected to interact with internal and external stakeholders involved in the customer onboarding process.

Task
  • Performing due diligence, including ODD, EDR, and EDD, on complex corporate clients.
  • Assisting with onboarding tasks and engage in client facing functions to ensure effectiveness.
  • Ensuring compliance with the company's AML Policy and Risk Appetite.
  • Participating in the continuous evaluation, improvement, and implementation of the department's processes.
  • Taking risk-based decisions on mitigating activities related to the onboarding of customers.
Skills and qualifications:
  • Knowledge of CDD/ODD regulation and processes, especially for complex clients.
  • Proficiency with Microsoft Office applications particularly CRM tools.
  • Knowledge, or an interest, in process optimization or providing data oversight.
  • Experience in general AML related tasks.
  • You have a proactive attitude towards your tasks and, can work independently
  • You are organized and have attention to detail.
  • Experience in payment institutions or licensed crypto companies an advantage. 
At Inpay, our core values drive our success. We seek individuals who embody these values:
Customer First: You demonstrate professionalism, prioritize customer satisfaction, and deliver high-quality results. Raise the Bar: You maintain a positive attitude, foster resilience and adaptability, and strive for continuous improvement. Accountability: You take responsibility for tasks, show initiative in problem-solving, and meet commitments. Fearless Innovation: You embrace a growth mindset, seek learning opportunities, and drive innovation. Together We Can: You build positive relationships, collaborate effectively, and support team success. Action: You are proactive, action-oriented, and committed to delivering results.
If these values resonate with you, we want to hear from you
What we offer: From flexible working hours to social events, professional development, and health insurance, we strive to offer one of the best working environments around.
Ready to join? Inpay is a cross-border payments company, connecting businesses and communities to a global banking network that helps them thrive. Since 2008, we've helped financial institutions, iGaming operators, corporates, NGOs, and others move money to the right places quickly, easily, and securely. Our smart technology, innovative products, robust compliance, and in-house experts from 45+ countries solve complex payment challenges with an industry-leading 99% transaction success rate. We are regulated by the Danish Financial Supervisory Authority.
Our headquarters are in the royal quarter of central Copenhagen, with further offices in London. You can see a snapshot of what working life looks like here. Find out more about Inpay here.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

  • Junior KYC Analyst, business onboarding

    5 days ago

    Copenhagen, Copenhagen, Denmark Januar Full time 28,000 - 36,000

    Do you want to understand complex companies, evaluate their business, and onboard them with us ? Creating real impact through an excellent customer experience from start to finish ?If you're looking for your first step into compliance and financial services, this is your chance. As a Junior KYC Analyst at Januar, you'll be at the front line of onboarding new...

  • Onboarding Specialist

    3 days ago

    Copenhagen, Copenhagen, Denmark Continia Software Full time

    Onboarding SpecialistContinia is looking for a skilled and motivated Onboarding Specialist to join our Legal & Compliance team and play a key role in ensuring we meet all relevant legal and regulatory requirements related to customer onboarding.If you have a proven track record of success in onboarding processes within an international company, and a strong...

  • Welcoming Specialist

    5 days ago

    Copenhagen, Copenhagen, Denmark Lunar Full time 48,000 - 120,000 per year

    Is Welcoming just about ticking boxes and verifying documents?Heck no At Lunar, our Welcoming team is where it all begins — we're the first impression our customers get and the ones who make sure everything starts off right. We combine speed, compliance, and customer care to create a smooth onboarding journey for our business customers. And now, we're...

  • Senior Welcoming Specialist

    5 days ago

    Copenhagen, Copenhagen, Denmark Lunar Full time 120,000 - 180,000 per year

    Is Welcoming just about ticking boxes and verifying documents?Heck no At Lunar, our Welcoming team is where it all begins — we're the first impression our customers get and the ones who make sure everything starts off right. We combine speed, compliance, and customer care to create a smooth onboarding journey for our business customers. And now, we're...

  • Welcoming Specialist

    3 days ago

    Copenhagen, Copenhagen, Denmark Lunar Full time

    Are you ready to be part of an ambitious team that's breaking records and reaching new milestones? Do you thrive in a social environment where celebrating wins together is the norm?As we continue our journey to becoming the best everyday bank in the Nordics, we are looking for a Swedish-speaking Welcoming Specialist to support onboarding new business...

  • Welcoming Junior Specialist

    5 days ago

    Copenhagen, Copenhagen, Denmark Lunar Full time 350,000 - 550,000 per year

    Are you ready to be part of an ambitious team that's breaking records and reaching new milestones? Do you thrive in a social environment where celebrating wins together is the norm?As we continue our journey to becoming the best everyday bank in the Nordics, we are looking for a Welcoming Junior Specialist to support onboarding new customers across the...

  • FCP Onboarding Junior Specialist

    3 days ago

    Copenhagen, Copenhagen, Denmark Lunar Full time 35,000 - 60,000 per year

    Are you ready to be part of an ambitious team that's breaking records and reaching new milestones? Do you thrive in a social environment where celebrating wins together is the norm?As we continue our journey to becoming the best everyday bank in the Nordics, we are looking for aOnboardingSpecialistto support onboarding new business customers across the...

  • FCP Onboarding Junior Specialist

    5 days ago

    Copenhagen, Copenhagen, Denmark Lunar Full time 52,000 - 92,000 per year

    Are you ready to be part of an ambitious team that's breaking records and reaching new milestones? Do you thrive in a social environment where celebrating wins together is the norm?As we continue our journey to becoming the best everyday bank in the Nordics, we are looking for a Onboarding Specialist to support onboarding new business customers across the...

  • International Operations Specialist

    1 day ago

    Copenhagen, Copenhagen, Denmark Remote - Referral Board Full time 60,000 - 120,000 per year

    About Remote Remote is solving modern organizations' biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work culture, our team works tirelessly on ambitious problems, asynchronously, around...

  • Senior Customer Success

    1 day ago

    Copenhagen, Copenhagen, Denmark Avallone Full time 120,000 - 180,000 per year

    Ready to set the standard for data excellence in Customer Success?We're hiring aSenior Customer Success & Data Managerto lead complex enterprise onboarding, turn data complexity into business outcomes, and champion the processes that enable scalable, high-quality implementations. You'll work hand in hand with our customers to ensure a smooth and structured...