FCP Onboarding Specialist

Lunar; København; Presencial; DKK 550.000 - 750.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

4 days in office

Modern equipment

Pension & health insurance

Descripción de la vacante

Lunar is seeking an Onboarding Specialist in Copenhagen to own end-to-end onboarding for business customers. You will apply KYC/AML expertise to assess risk quickly and accurately, handling complex cases using our case management system.

Join a fast-paced Financial Crime Prevention team and collaborate to meet regulatory requirements while helping improve workflows and team performance. Danish and English fluency is required.

Formación

• 2+ years in KYC/AML or business onboarding.
• Fluent Danish and English, written and spoken.
• Structured, detail-oriented with strong risk awareness.
• Comfortable working autonomously in a fast-paced environment.
• Collaborative mindset and team-oriented.

Responsabilidades

• Own end-to-end onboarding for new business customers from contact to approval.
• Apply KYC/AML expertise to assess risk without slowing progress.
• Handle complex cases independently using the case management system.
• Collaborate with the broader FCP teams to meet regulatory requirements.
• Act as knowledge partner and contribute to workflow improvements.

Conocimientos

KYC experience

AML knowledge

Risk awareness

Attention to detail

Collaboration

Herramientas

Case management system

Descripción del empleo

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