Posted Today

Senior KYC Specialist

CopenhagenOn-siteFull-time

AI Summary

Conducts CDD, ODD, EDD, and EDR on complex corporate clients, makes risk-based decisions during onboarding, and ensures alignment with AML policies and regulatory obligations.

About this role

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.

What you’ll do:

Conduct CDD, ODD, EDD, and EDR on complex corporate clients, including risk assessment and documentation review.
Support and drive onboarding activities, including client-facing interactions where required.
Ensure full alignment with Inpay’s AML policies, regulatory obligations, and risk appetite.
Make risk-based decisions on mitigating measures during customer onboarding.
Contribute to the continuous improvement of processes, controls, and ways of working within the Financial Crime Risk function.

What you bring:

5+ years of experience with complex KYC cases in fintech, payments, banking, or crypto, particularly for complex corporate clients.
Strong understanding of regulatory requirements and practical application of CDD/ODD/EDD/EDR.
Comfort working with CRM systems and Microsoft Office tools.
An analytical mindset with an interest in process optimization and data oversight.
Ability to operate independently in a fast-paced environment with limited handholding.
High attention to detail paired with a pragmatic, solution-oriented approach.
Experience from payment institutions or licensed crypto companies is a strong advantage.
Proficient in English, as you will be joining 42 different nationalities.