KYC Specialist
INPAY A/S
Copenhagen
Operations – KYC and AML
Full-time
On-site
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 expected to interact with internal and external stakeholders involved in the customer onboarding process.
Tasks:
- 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 & 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.
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. Regulated by the Danish Financial Supervisory Authority, we’ve been recognised as Denmark’s fastest-growing company, and Europe’s fastest-growing fintech.
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.
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