Kyc - 9+ job offers

Airbus

Job Description: Are you a detail-focused specialist and ready to apply your enthusiasm for Legal & Compliance matters? What the job is: We are currently looking for three Export Control and Know Your Customer (KYC) Specialists to join our Legal & Compliance team in Copenhagen We are a team

Saxo Bank

Copenhagen, Denmark *About The Job** We are looking to expand our VIP Onboarding & ODD Team at our headquarters in Copenhagen. As our new KYC Analyst or Senior KYC Analyst, you will be part of a strong team focused on VIP onboarding and Ongoing Due Diligence at Saxo Bank. The purpose is to deliv

Saxo Bank

Copenhagen, Denmark About the job We are looking to expand our VIP Onboarding & ODD Team at our headquarters in Copenhagen. As our new KYC Analyst or Senior KYC Analyst, you will be part of a strong team focused on VIP onboarding and Ongoing Due Diligence at Saxo Bank. The purpose is to deliver

EY Entrepreneur of The Year

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Muligheden EY søger en serviceminded og engageret AML/KYC (Know your

EY Entrepreneur of The Year

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Muligheden EY søger en serviceminded og engageret AML/KYC (Know your

Inpay

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 KYC Specialist to join our Financial Crime Risk team in central Copenhagen. Inpay is looking for a strong KYC Spec

Sparekassen Kronjylland

Resumen del puesto Vil du være med til at opbygge et af sektorens stærkeste KYC-set up på erhvervsområdet? Så har du nu chancen i Sparekassen Kronjylland, Din rolle og dine opgaver Som KYC-specialist bliver du en del af AML & KYC-afdelingen og får en central rolle i behandlingen af KYC-sager for

BDO

*Frist:** Hurtigst muligt *Kontaktperson:** Samuel David Stender Director, Risk & Compliance *Jobområde:** Risk & Compliance *Jobtype:** Tidsbegrænset ansættelse *Tiltrædelse:** Hurtigst muligt *Kontor:** København Er du struktureret, analytisk og serviceminded? Så er det måske dig vi søger

Inpay

Inpay is recruiting a KYC Specialist to join the Financial Crime Risk team located in central Copenhagen. This is a temporary role for one year, working 4/5 FTE. In this role, you will be responsible for performing KYC/CDD on complex corporate clients. The main goal of the team is to uphold due dili