Legal and Compliance Junior Associate (Copenhagen)

Job summary

This part-time position is for a student to join the Legal and Compliance team, focusing on anti-money laundering (AML) and Know Your Customer (KYC) tasks, while also assisting with legal queries and regulatory analysis.

Qualifications

• Currently pursuing a relevant degree such as Law, Economics, Finance, Business Administration, or Commercial Law.
• Ideally, at least three years remaining in your educational program.
• Strong organizational skills with a commitment to delivering high-quality results.
• Excellent communication abilities with proficiency in written and spoken English.

Responsibilities

Work setup

• Execute KYC and AML tasks for new and existing clients, including documentation collection and verification, sanctions screening, and background checks.
• Address internal and external ad hoc requests.
• Conduct compliance controls and assist in drafting and reviewing business policies to ensure regulatory compliance.
• Participate in compliance projects and initiatives related to new legislation.
• The role is estimated at 15 hours per week with flexible working hours.

Skills

• Strong analytical and research skills.
• Ability to work collaboratively in a team environment.

Education

• Enrollment in a relevant degree program is required.

Tools

• Familiarity with internal compliance systems and third-party verification tools is advantageous.