Senior KYC Risk Lead – Fintech & Compliance

Inpay; København; On-site; DKK 600,000 - 800,000; Full time

Benefits offered by this job

Flexible working hours

Social events

Professional development

Health insurance

Job summary

Inpay in Copenhagen seeks an experienced Senior KYC Specialist to join the Financial Crime Risk team. You will handle complex KYC cases on corporate clients, assess risk, and make informed onboarding decisions in a fast-paced environment.

Join a diverse team of 12+ colleagues, work with CRM systems, and contribute to AML policy alignment while enabling responsible growth. Fluency in English is required; Danish language is not mandatory.

Qualifications

• Minimum 5 years of experience with KYC in fintech, payments, banking, or crypto.
• Strong understanding of CDD/ODD/EDD/EDR regulatory requirements.
• Experience handling complex corporate clients and onboarding.
• Excellent data analysis and process improvement mindset.

Responsibilities

• Conduct CDD, ODD, EDD, and EDR on complex corporate clients.
• Support onboarding activities including client-facing interactions.
• Ensure alignment with AML policies and risk appetite.
• Make risk-based decisions during customer onboarding.
• Contribute to continuous improvement of FCR processes.

Skills

5+ years

complex KYC cases

CRM systems

Microsoft Office

analytical mindset

process optimization

data oversight

independent work

attention to detail

English fluency

Tools

CRM systems

Microsoft Office

Job description

Inpay in Copenhagen seeks an experienced Senior KYC Specialist to join the Financial Crime Risk team. You will handle complex KYC cases on corporate clients, assess risk, and make informed onboarding decisions in a fast-paced environment.

Join a diverse team of 12+ colleagues, work with CRM systems, and contribute to AML policy alignment while enabling responsible growth. Fluency in English is required; Danish language is not mandatory.