Senior KYC Specialist

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

Are you fluent in navigating complex corporate structures and regulatory nuance? Do you thrive where risk assessment, precision, and judgment matter? Inpay is looking for an experienced Senior KYC Specialist to join our Financial Crime Risk team in central Copenhagen.

Inpay is looking for a strong Senior KYC Specialist to join our 1st Line Financial Crime Risk team in central Copenhagen. This is not a box-ticking role. You will work with complex corporate structures, make real risk-based decisions, and play a direct role in protecting the business while enabling growth.

If CDD, ODD, EDD, and EDR are more than acronyms to you - and you can defend your assessments with confidence - you will feel at home here, in a team with 11 other colleagues.

What you’ll do:

• Conduct CDD, ODD, EDD, and EDR on complex corporate clients, including risk assessment and documentation review.
• Support and drive onboarding activities, including client-facing interactions where required.
• Ensure full alignment with Inpay’s AML policies, regulatory obligations, and risk appetite.
• Make risk-based decisions on mitigating measures during customer onboarding.
• Contribute to the continuous improvement of processes, controls, and ways of working within the Financial Crime Risk function.

What you bring:

• 5+ years of experience with complex KYC cases in fintech, payments, banking, or crypto, particularly for complex corporate clients.
• Strong understanding of regulatory requirements and practical application of CDD/ODD/EDD/EDR.
• Comfort working with CRM systems and Microsoft Office tools.
• An analytical mindset with an interest in process optimization and data oversight.
• Ability to operate independently in a fast-paced environment with limited handholding.
• High attention to detail paired with a pragmatic, solution-oriented approach.
• Experience from payment institutions or licensed crypto companies is a strong advantage.
• Proficient in English, as you will be joining 42 different nationalities.

At Inpay, our core values drive our success. We seek individuals who embody these values:

Customer First: You demonstrate professionalism, prioritize customer satisfaction, and deliver high-quality results.

Raise the Bar: You maintain a positive attitude, foster resilience and adaptability, and strive for continuous improvement.

Accountability: You take responsibility for tasks, show initiative in problem-solving, and meet commitments.

Fearless Innovation: You embrace a growth mindset, seek learning opportunities, and drive innovation.

Together We Can: You build positive relationships, collaborate effectively, and support team success.

Action: You are proactive, action-oriented, and committed to delivering results.

If these values resonate with you - and you’re based in Copenhagen or within commuting distance - we would love to hear from you.

What we offer:

From flexible working hours to social events, professional development, and health insurance, we strive to offer one of the best working environments around.

Ready to join?

Inpay is a cross-border payments company, connecting businesses and communities to a global banking network that helps them thrive. Since 2008, we've helped financial institutions, iGaming operators, corporates, NGOs, and others move money to the right places quickly, easily, and securely.

Our smart technology, innovative products, robust compliance, and in-house experts from 45+ countries solve complex payment challenges with an industry-leading 99% transaction success rate. We are regulated by the Danish Financial Supervisory Authority.

Our headquarters are in the royal quarter of central Copenhagen, with further offices in London. You can see a snapshot of what working life looks like here. Find out more about Inpay here.