- Location
- Copenhagen
- Workplace
- Onsite
- Type
- Full-time
- Department
- Financial Crime Prevention
- Seniority
- Senior
- Experience
- 5+ years
- Source
- Lever
Description
Are you fluent in navigating complex corporate structures and regulatory nuance? Do you thrive where risk assessment, precision, and judgment matter? We are looking for an experienced Senior KYC Specialist to join our Financial Crime Prevention Team in central Copenhagen.
This is not a box-ticking role. You will work with complex corporate structures, make real risk-based decisions, and play a direct role in protecting the business while enabling growth.
If CDD, ODD, EDD, and EDR are more than acronyms to you - and you can defend your assessments with confidence - you will feel at home here, in a team with 10 other colleagues.
Skills
AMLKYC