KYC/AML Onboarding Specialist — Fast & Compliant

Lunar; København; Vor Ort; DKK 550.000 - 750.000; Vollzeit

Benefits dieser Stelle

4 days in office

Modern equipment

Pension & health insurance

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

KYC experience

AML knowledge

Risk awareness

Attention to detail

Collaboration

Tools

Case management system

Jobbeschreibung

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.