FCP Onboarding Specialist

Lunar Group; København; Hybrid; DKK 550.000 - 750.000; Vollzeit

Benefits dieser Stelle

4 days in the office

State of the art equipment

Pension and health insurance

Enhanced parental leave

Zusammenfassung

Lunar Group, a Nordic challenger bank, is hiring an FCP Onboarding Specialist in Copenhagen to help ensure every new business customer starts their Lunar journey compliantly, quickly, and with care.

You will own the end-to-end onboarding process, apply KYC/AML expertise to assess risk without slowing things down, handle complex cases in our systems, and collaborate with the Financial Crime Prevention team to meet regulatory requirements and improve workflows.

Qualifikationen

• 2+ years of experience in KYC, AML, or business customer onboarding.

Aufgaben

• Own the end-to-end onboarding process for new business customers, ensuring it is smooth, compliant, and efficient from first contact to approval.

Kenntnisse

KYC

AML

Onboarding

Regulatory risk

Collaboration

Jobbeschreibung

Banking hasn't changed much in decades. We're changing that. One product at a time.

Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users across the Nordics.

Fully licensed and founded in 2015, with offices in Copenhagen, Aarhus and Stockholm.

We move fast, we build with purpose, and we're just getting started.

As our new FCP Onboarding Specialist you'll join the Financial Crime Prevention team based in Copenhagen, working to make sure every business customer starts their Lunar journey the right way — compliantly, quickly, and with care.

What will you do?

• Own the end-to-end onboarding process for new business customers, keeping it smooth, compliant, and efficient from first contact to approval.


• Apply your KYC and AML expertise to assess and mitigate risk without letting it slow things down — quality and speed matter equally here.


• Handle complex cases independently using our custom-built case management system, making sound judgements under pressure.


• Collaborate closely with the broader FCP teams to ensure our processes meet regulatory requirements and hold up to scrutiny.


• Act as a knowledge partner for junior colleagues and contribute actively to improving workflows, automation efforts, and team performance.

What are we looking for in you?

• 2+ years of experience in KYC, AML, or business customer onboarding — ideally from a regulated financial institution or fintech.


• Fluency in Danish and English, both written and spoken.


• A structured, detail-oriented way of working and a strong sense of risk awareness.


• Comfortable working with autonomy in a fast-paced environment where the goalposts move and priorities shift.


• A collaborative mindset — you take pride in your own output and actively help the people around you raise theirs.

Benefits And Perks

• 4 days in the office. We're a team that builds together, thinks together, and moves together. Showing up is part of how we work.


• State of the art equipment. The newest computer, monitor, mouse, and keyboard. We want you to do your best work without anything slowing you down.


• Pension, health insurance, and enhanced parental leave. From your financial future to your family moments. We've got you covered.

Depending on the regulations in the country where you will be employed, we will ask to see or obtain information about your criminal record. Please note that our employment is conditional upon you not being registered in RKI (Ribers Kredit Information).

We welcome applications from candidates of all backgrounds. If you need any adjustments during the recruitment process, please let us know