FCP Onboarding Specialist (Business Onboarding) (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
FCP Onboarding Specialist (Business Onboarding) (Fintech): Managing the approval and onboarding process for new business customers across the Nordics with an accent on KYC principles and compliance. Focus on gathering necessary documentation, identifying potential risks, and optimizing the balance between speed and quality.
Location: Based in Stockholm, Sweden (Onsite)
Company
is a Nordic challenger bank providing cloud-native, real-time financial services for millions of users across Denmark, Sweden, and Norway.
What you will do
- Manage the end-to-end approval and onboarding process for new business customers.
- Conduct customer outreach via phone and text to gather required information and move cases forward.
- Apply KYC principles and compliance requirements to assess applications and flag risks.
- Collaborate with teammates and the team lead to balance processing speed with quality.
- Contribute to a performance-driven culture aimed at breaking volume and quality records.
Requirements
- Fluency in Swedish and English, both written and spoken.
- Must be based in Stockholm, Sweden.
- Experience with KYC, OSINT, or a professional background in banking, lending, or law enforcement.
- Comfortable handling customer interactions across multiple channels, including phone.
- Performance-oriented approach with a drive for accuracy and pace.
Culture & Benefits
- Collaborative environment based on building and thinking together.
- State-of-the-art hardware, including the newest computer and peripherals.
- Comprehensive benefits including pension and health insurance.
- Enhanced parental leave policies.
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