FCP Risk & Onboarding Lead

Lunar; Københavns Kommune; Hybrid; DKK 800,000 - 1,100,000; Full time

Benefits offered by this job

4 days in the office

State of the art equipment

Pension, health insurance, and enhance

Job summary

Lunar in Copenhagen or Aarhus is hiring a Moonrise FCP Risk & Requirements Officer to own the end-to-end lifecycle for correspondent banking clients, including onboarding and reviews.

You’ll perform due diligence, collaborate with risk and lifecycle teams, and keep audit-ready documentation. The role blends analytical rigor with financial crime controls to ensure compliant onboarding.

Qualifications

• Strong analytical skills and attention to detail.
• Experience handling customer lifecycle tasks in banking or similar.
• Proactive and self-driven with time management skills.
• Knowledge of financial crime controls and risk management.

Responsibilities

• Own the end-to-end lifecycle for correspondent banking customers.
• Carry out due diligence thoroughly and timely.
• Partner with cross-functional teams and risk standards groups.
• Maintain clear, audit-ready documentation for decisions.

Skills

Analytical skills

Attention to detail

Judgement

Customer lifecycle experience

Financial crime knowledge

Proactive

Job description

Lunar in Copenhagen or Aarhus is hiring a Moonrise FCP Risk & Requirements Officer to own the end-to-end lifecycle for correspondent banking clients, including onboarding and reviews.

You’ll perform due diligence, collaborate with risk and lifecycle teams, and keep audit-ready documentation. The role blends analytical rigor with financial crime controls to ensure compliant onboarding.