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9 дней назад

FCP Onboarding Specialist (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Denmark
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
FCP Onboarding Specialist (Fintech): Managing end-to-end onboarding for business customers at a Nordic digital bank with an accent on KYC, AML, risk assessment, and regulatory compliance. Focus on handling complex cases independently, making sound decisions under pressure, and improving workflows, automation, and team performance.

Location: Copenhagen, Denmark; four days per week in the office

Company

hirify.global is a fully licensed Nordic digital bank building cloud-native, real-time financial services for users across Denmark, Sweden, and Norway.

What you will do

  • Own the end-to-end onboarding process for new business customers, from initial contact through approval.
  • Apply KYC and AML expertise to assess and mitigate customer risk while maintaining efficient processing.
  • Handle complex cases independently using the custom-built case management system.
  • Collaborate with Financial Crime Prevention teams to ensure processes meet regulatory requirements.
  • Support junior colleagues and contribute to workflow improvements, automation initiatives, and team performance.

Requirements

  • At least 2 years of experience in KYC, AML, or business customer onboarding, preferably in a regulated financial institution or fintech.
  • Fluency in Danish and English, both written and spoken.
  • Structured, detail-oriented working style with strong risk awareness.
  • Ability to work independently in a fast-paced environment with changing priorities.
  • Collaborative approach and willingness to support colleagues.

Culture & Benefits

  • Four office days per week with an emphasis on in-person collaboration.
  • State-of-the-art computer, monitor, mouse, and keyboard.
  • Pension and health insurance.
  • Enhanced parental leave.
  • Employment is conditional on not being registered in RKI; criminal-record information may be requested depending on local regulations.

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