FCP Onboarding Specialist (Business Onboarding)

Own the end-to-end onboarding process for new business customers, applying KYC and AML expertise to assess and mitigate risk. Manage complex cases, collaborate with Financial Crime Prevention teams, support junior colleagues, and improve workflows, automation, and team performance.

Responsibilities

• Own the end-to-end onboarding process for new business customers
• Apply KYC and AML expertise to assess and mitigate risk
• Handle complex cases independently using the case management system
• Collaborate with Financial Crime Prevention teams to meet regulatory requirements
• Support junior colleagues
• Improve workflows and automation

Requirements

• 2+ years of experience in KYC, AML, or business customer onboarding
• Experience from a regulated financial institution or fintech
• Fluency in Danish and English, written and spoken
• Structured, detail-oriented approach and strong risk awareness
• Ability to work autonomously in a fast-paced environment
• Collaborative mindset

Benefits

• State-of-the-art computer, monitor, mouse, and keyboard
• Pension
• Health insurance
• Enhanced parental leave