The Role
As a KYC Specialist, you'll perform due diligence on complex corporate clients, ensure compliance with AML policies, and engage with stakeholders during onboarding.
Summary Generated by Built In
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 three-quarters time (¾ FTE).
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.
Task
- 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 and 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.
At Inpay, our core values drive our success. 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 improvement.
Accountability: You take responsibility for tasks, show initiative in problem-solving, and meet commitments.
Fearless Innovation: You embrace a growth mindset, seek learning opportunities, and drive innovation.
Together We Can: You build positive relationships, collaborate effectively, and support team success.
Action: You are proactive, action-oriented, and committed to delivering results.
If these values resonate with you, we want to hear from you!
What 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. We are regulated by the Danish Financial Supervisory Authority.
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.
Top Skills
Crm Tools
MS Office
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The Company
What We Do
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% 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
