Senior Institutional KYC Analyst (Copenhagen)

Job summary

The role involves joining a specialized Institutional KYC Team focused on onboarding and ongoing due diligence for complex and high-risk clients in the funds and correspondent banking sectors. The Senior Analyst will conduct in-depth due diligence, identify financial crime risks, and ensure compliance with regulatory standards across the organization's global operations.

Qualifications

• Solid experience in AML/KYC, particularly with institutional clients such as financial institutions, funds, or correspondent banking.
• Strong understanding of complex ownership structures, fund setups, and cross-border risk exposures.
• Relevant certifications such as CAMS (ACAMS) or ICA are advantageous.

Responsibilities

• Manage the operational handling of clients in line with KYC procedures and risk appetite.
• Conduct end-to-end onboarding and ongoing due diligence for institutional clients.
• Perform enhanced due diligence on complex ownership structures and high-risk jurisdictions.
• Analyze business models, transaction flows, and sources of wealth for institutional clients.
• Share knowledge on institutional onboarding and regulatory expectations within the team.
• Ensure timely delivery of services in accordance with SLAs and internal controls.
• Identify risks and areas for process improvement.
• Collaborate with compliance, risk, and front office stakeholders for consistent decision-making.

Skills

• Detail-oriented and structured with the ability to work independently in a fast-paced environment.
• Strong communication skills in English.
• Ability to analyze and document complex cases clearly and effectively.

Education

• Relevant experience in banking, asset management, insurance, or funds is preferred.

Tools

• Familiarity with KYC and AML compliance tools and systems is beneficial.