layiq
/la·yiq/adjective
worthy; deserving; fitting; suitable.
A role, opportunity, or path that merits attention, time, and pursuit.
Loading LAYIQ…
Employer job description
From Inpay's posting. “We” and “our” refer to the employer.
Are you fluent in navigating complex corporate structures and regulatory nuance? Do you thrive where risk assessment, precision, and judgment matter? We are looking for an experienced
Senior KYC Specialist to join our Financial Crime Prevention Team 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 10 other colleagues.
What you’ll do:: Conduct CDD, ODD, EDD, and EDR on complex corporate clients, including risk assessment and documentation review.
Support and drive onboarding activities, including client-facing interactions where required.
Ensure full alignment with Inpay’s AML policies, regulatory obligations, and risk appetite.
Make risk-based decisions on mitigating measures during customer onboarding.
Contribute to the continuous improvement of processes, controls, and ways of working within the Financial Crime Risk function.