kyc

Are you fluent in navigating complex corporate structures and 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 our 1st Line Financial Crime...

Office Location Sweden – Malmö Employment Type Permanent Full Time/Part Time Full Time Who we are At Ikano Bank, we believe work should feel meaningful and inspiring. Together, we create a great place to work where people are inspired to be the best they can be while contributing to a better life for our customers and the long-term success of the Bank....

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 banking space.The role is focused on conducting in-depth due diligence, identifying and...

Vi søger en kollega, der vil arbejde målrettet med bekæmpelse af hvidvask og terrorfinansiering. Du motiveres af at have kundekontakt samt at sikre, at regler og krav ikke kun er kendt – men også efterleves i praksis og følges op løbende. Du bliver en del af et fagligt stærkt team med højt engagement og en uformel tone. Vi prioriterer samarbejde,...

For one of our financial clients we are looking for a Business Analyst with a strong background in KYC onboarding processes within the pension sector. The ideal candidate will possess a blend of business acumen and technical understanding, enabling them to analyze complex data and communicate findings effectively. The role focuses on improving customer...

HortenDahl søger en sagscontroller til complianceafdelingen, der håndterer hele sagens forløb fra oprettelse til arkivering. Rollen indebærer oprettelse og validering af data, konflikttjek og koordinering af henvendelser. Fokus på KYC, hvidvask og dokumentation samt udvikling af effektive processer.Du arbejder i en operationel rolle med selvstændigt...

Belmont Lavan Ltd seeks a senior consultant to drive KYC transformation across the pension business. You will coordinate across Business, Technology, Risk & Compliance, and Operations to ensure changes are designed, delivered, implemented and embedded.You will lead multiple workstreams, manage senior stakeholders and translate strategy into tangible...

## Senior Institutional KYC AnalystApplylocations: Headquarterstime type: Full timeposted on: Posted Yesterdayjob requisition id: R-19085*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...

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 banking space. The role is focused on conducting in‑depth due diligence, identifying...

emagine is seeking a Business Analyst for a financial client, focusing on KYC onboarding within the pension sector. The role blends business acumen with technical understanding to analyze complex data and communicate findings, aiming to improve customer experience while ensuring compliance.Responsibilities include clarifications, timely delivery, risk...

Inpay in Copenhagen seeks an experienced Senior KYC Specialist to join the Financial Crime Risk team. You will handle complex KYC cases on corporate clients, assess risk, and make informed onboarding decisions in a fast-paced environment.Join a diverse team of 12+ colleagues, work with CRM systems, and contribute to AML policy alignment while enabling...

Saxo Bank is expanding its VIP Onboarding & Ongoing Due Diligence Team at our Copenhagen headquarters. As a KYC Analyst, you will deliver best-in-class onboarding experiences, conduct enhanced due diligence, and mitigate risks for VIP clients while ensuring a great client experience.You will collaborate with stakeholders across the financial crime prevention...

Copenhagen, DenmarkAbout the jobWe are looking to expand our VIP Onboarding & Ongoing Due Diligence Team at our headquarters in Copenhagen. As our new KYC Analyst, you will be part of a strong team focused on VIP onboarding and Ongoing Due Diligence at Saxo. The purpose is to deliver best-in-class onboarding experiences, conduct enhanced due diligence, and...

Saxo Bank A/S in Copenhagen is expanding its AML Quality Team. As a QA AML Analyst or Senior Analyst, you will develop quality standards, conduct tests, and report on onboarding and ODD processes to drive zero-defect quality.You will manage first-line QA controls, advise colleagues in compliance and senior management, collaborate with AML experts on risk...

The consultant will play a key role in driving and coordinating KYC transformation activity across the full KYC value chain. Working across Business, Technology, Risk & Compliance, and Operations, the role will ensure that strategic KYC changes are effectively designed, delivered, implemented and embedded within the pension business.The successful candidate...

Saxo Bank A/S is seeking a Senior Analyst for our Institutional KYC Team at our headquarters in Copenhagen. The role emphasizes onboarding and due diligence of complex, high-risk clients in the financial sector.The ideal candidate will have extensive AML/KYC experience, particularly with institutional clients like financial institutions and funds, and will...

Saxo Group in Copenhagen is searching for a Senior Institutional KYC Analyst to enhance our KYC Team. The role involves managing complex client onboarding, conducting thorough due diligence, and ensuring compliance with AML regulations.The successful candidate will possess extensive experience with institutional clients, be well-versed in regulatory...

Copenhagen, Denmark About the job We are looking to expand our VIP Onboarding & Ongoing Due Diligence Team at our headquarters in Copenhagen. As our new KYC Analyst, you will be part of a strong team focused on VIP onboarding and Ongoing Due Diligence at Saxo. The purpose is to deliver best-in-class onboarding experiences, conduct enhanced due diligence, and...

Job Description Are you a detail-focused specialist and ready to apply your 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 Satair's export...

Flatpay ApS is seeking a Data Scientist to design, build, and productionize GenAI-powered products and pipelines across the organization. You will focus on automating KYC flows, validating documents/images, and extracting structured data for onboarding new merchants. The role spans document processing, data enrichment, workflow automation, analytics, and...