2 дня назад
FCP Onboarding Specialist (Swedish Speaking)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
FCP Onboarding Specialist (Fintech): Managing the approval and onboarding process for new business customers across the Nordics with an accent on KYC principles and compliance. Focus on assessing applications, gathering customer information via multiple channels, and mitigating risks.
Location: Copenhagen, Denmark (Onsite)
Company
is a Nordic challenger bank building the future of financial life with AI at the core, serving millions of users across Denmark, Sweden, and Norway.
What you will do
- Own the approval and onboarding process for new business customers, progressing into full case management.
- Conduct customer outreach via text and phone to gather necessary information for case progression.
- Collaborate with teammates and team leads to balance quality and speed in processing.
- Apply KYC principles and compliance requirements to assess applications and flag risks early.
- Contribute to a performance-driven team culture focused on volume and quality.
Requirements
- Fluency in Swedish, both written and spoken, is required.
- Experience with KYC, OSINT, or a background in banking, lending, or law enforcement.
- Ability to handle customer interactions professionally across multiple channels, including phone.
- Performance-oriented approach with a drive to maintain pace and accuracy.
- Must be based in Copenhagen, Denmark.
Culture & Benefits
- Collaborative environment emphasizing a "show up" team culture.
- State-of-the-art equipment including the newest computers and peripherals.
- Comprehensive benefits package including pension and health insurance.
- Enhanced parental leave policies.
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