Copenhagen, Capital Region of Denmark, Denmark · On-site
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 …
Skills: KYC, CDD, ODD, EDD, EDR
Copenhagen, Capital Region of Denmark, Denmark · Hybrid
Founded in 2008 in a bid to make cross-border transactions easier, Inpay is a successful, fast-growing Danish Fintech and licensed payment service provider that processes millions of transactions each year. We see oursel…
Skills: Business Process Mapping, Quality Assurance, Governance Risk & Compliance, Regulatory Compliance, Stakeholder Management
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Conduct comprehensive KYC, CDD, and EDD on complex corporate clients to ensure alignment with AML policies and regulatory obligations. Drive onboarding activities and contribute to the continuous improvement of financial crime risk processes and controls.
Requires over 5 years of experience with complex KYC cases in fintech, banking, or crypto, specifically for corporate clients. Candidates must possess a strong analytical mindset, attention to detail, and proficiency in English.
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 Riskteam 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.
\nWhat you’ll do: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.
We are the payments people.
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 200 in-house experts from 45+ countries solve complex payment challenges with an industry-leading 99.6% transaction success rate. Regulated by the Danish Financial Supervisory Authority, we’ve been recognised as Denmark’s fastest-growing company, and Europe’s fastest-growing fintech.
Offices: Toldbodgade 55B, København K, Capital Region 1253, DK
We are the payments people.
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 200 in-house experts from 45+ countries solve complex payment challenges with an industry-leading 99.6% transaction success rate. Regulated by the Danish Financial Supervisory Authority, we’ve been recognised as Denmark’s fastest-growing company, and Europe’s fastest-growing fintech.
Offices: Toldbodgade 55B, København K, Capital Region 1253, DK
