See what are your chances of getting this job! About the role
Overview
Inpay is seeking a KYC Specialist to join the Financial Crime Risk team in Copenhagen. This part-time, one-year contract role involves performing KYC/CDD on complex corporate clients, ensuring compliance with AML policies, and engaging with stakeholders during the customer onboarding process.
Skills
KYC Specialist (3/4 FTE - 1 year contract)
We are the payments people.
Last updated 2025-10-14T06:02:18.829Z
Overview
Inpay is seeking a KYC Specialist to join the Financial Crime Risk team in Copenhagen. This part-time, one-year contract role involves performing KYC/CDD on complex corporate clients, ensuring compliance with AML policies, and engaging with stakeholders during the customer onboarding process.
Salary
Competitive Salary
Location
Copenhagen, Denmark
OnsiteDepartment
Finance, Legal & Compliance
Level
Junior
Skills
Overview
Inpay is seeking a KYC Specialist to join the Financial Crime Risk team in Copenhagen. This part-time, one-year contract role involves performing KYC/CDD on complex corporate clients, ensuring compliance with AML policies, and engaging with stakeholders during the customer onboarding process.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Knowledge of CDD/ODD regulation and processes, especially for complex clients.
- Proficiency with Microsoft Office applications particularly CRM tools.
About Inpay
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 200 in-house experts from 45+ countries solve complex payment challenges with an industry-leading 99.6% 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.
Company score (5)
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