AML/KYC Specialist - Copenhagen, Capital Region of
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We are looking for a full-time employee to join our Anti-Money Laundering/Know Your Customer (AML/KYC) function and be responsible for the day-to-day work. The AML/KYC function is part of our Legal team, which provides internal advice and counsel to all areas of Capital Four and ...
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Inpay is looking for an experienced KYC Specialist to join their Financial Crime Risk team in central Copenhagen. · ...
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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 imp ...
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Inpay está buscando un especialista en KYC (Conocimiento del Cliente) para su equipo de Riesgo Financiero en Copenhague. · ...
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Job summaryKYC Specialist – Financial Crime Risk · Inpay is looking for an experienced KYC Specialist to join our Financial Crime Risk team in central Copenhagen. · Conduct CDD, ODD, EDD, and EDR on complex corporate clients. · ...
for 1 måned siden
We are looking for an experienced KYC Specialist to join our Financial Crime Risk team in central Copenhagen. ...
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Ongoing Due Diligence på eksisterende kunder (low, medium og high risk) · Håndtering og opfølgning på alerts fra Transaction Monitorering · Gennemførelse af PEP- og sanktionsscreeninger · Opdatering og vedligeholdelse af kundedokumentation og risikoklassificering. · Vurdering oc ...
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Aml specialist søger til følgende · Ongoing Due Diligence (ODD) på eksisterende kunder low medium og high risk · Håndtering og opfølgning på alerts fra Transaction Monitorering · Gennemførelse af PEP-og sanktionsscreeninger · Opdatering vedligeholdelse af kundedokumentation risi ...
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We are looking for an entry-level Junior KYC Specialist to join our team. As a Junior KYC Specialist, you will be responsible for the timely and accurate evaluation of customers before they are onboarded to use our financial services. · ...
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We are looking for an entry-level Junior KYC Specialist to join our team in Copenhagen. The successful candidate will be responsible for the timely and accurate evaluation of customers before they are onboarded to use our financial services. · ...
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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 4/5 FTE. ...
for 1 måned siden
We are recruiting a KYC Specialist to join the Financial Crime Risk team located in central Copenhagen. · This is a temporary role for one year, · In this role you will be responsible for performing KYC/CDD on complex corporate clients · ,Ensure compliance with the company's AML ...
for 1 måned siden
Bran der fr bekempelse af finansiel kriminalitet, har du solid erfaring med AML, ODD eller transaktionsovervagning? Så har du nu mulighed for at blive en del af et ambitiøst og engageret AML-team hos Lunar i et 4 måneders vikariat med opstart 10. februar. · ...
for 1 måned siden
We are expanding our AML Quality Team in Copenhagen, · which is currently transforming.As a Quality Assurance AML Analyst or Senior Analyst, · your role will involve developing quality standards, · conducting tests, identifying issues in onboarding and ODD processes, · and report ...
for 1 måned siden
Braender du for bekampelse af finansielt kriminalitet, og har du solid erfaring med AML, ODD eller transaktionsovervaagning? · Gennemgang og analyse af transaktionsalarmer og kundesager · Review af eksisterende kunder i Lunars kundebase · ...
for 1 måned siden
We are seeking a Head of Compliance / MLRO to join our team. · Building and maintaining an industry leading compliance framework: Develop, implement, and manage the company's compliance program. · Monitoring and reporting: Monitor compliance systems and controls. · ...
for 1 uge siden
We are seeking an · Engineering Director · who combines technical depth, · organizational leadership, · and regulated-environment judgment — someone able to drive migration, · scale teams, · and deliver safely in a high-complexity environment.We now seek anorganizational leaders ...
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We are looking to expand our VIP Onboarding & ODD Team at our headquarters in Copenhagen. · ...
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+Pleo is changing spend management by building seamless solutions for finance teams and employees. · Perform standard customer due diligence (CDD) reviews across our customer base · Present cases to the Customer Risk Committee · ...
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Lunar is looking for a Backend Engineer to join the Financial Crime Prevention (FCP) squad. · ...
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