KYC Analyst (Copenhagen)

Job summary

The role involves joining a team focused on VIP onboarding and ongoing due diligence at the company's headquarters in Copenhagen. The KYC Analyst will ensure a compliant and efficient onboarding journey for VIP clients while conducting enhanced due diligence and risk mitigation.

Qualifications

• Solid experience in KYC processes.
• Fluency in a Nordic language.
• Strong background in AML and KYC with knowledge of regulatory standards.
• Certifications such as CAMS/ACAMS, ICA, or similar are advantageous.

Responsibilities

• Process client applications according to KYC procedures and standards.
• Conduct end-to-end onboarding and ongoing due diligence for VIP clients.
• Share knowledge on VIP onboarding and due diligence processes within the team.
• Meet service level agreements for case processing and quality standards.
• Identify opportunities for process improvement and system automation.
• Participate in daily quality checks and manage incoming requests.
• Collaborate with departments to ensure compliance and operational efficiency.

Skills

• Strong analytical skills with attention to detail.
• Ability to work independently and manage stakeholder relationships.
• Clear and professional communication in English, both written and verbal.

Education

• Relevant educational background in finance, compliance, or related fields is preferred.

Tools

• Familiarity with KYC software and compliance tools is beneficial.