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Empiric | Copenhagen, Denmark | Salary not specified
Source: JobsPipe
Role snapshot
KYC Business Analyst - Danish Speaking My client, a leading international organisation, are looking for several experienced KYC Business Analysts to join their team for an initial 6 month contract in Copenhagen, although this is expected to run significantly longer. The role will involve conducting KYC reviews for high-risk customers, working with existing customer data, and collecting any additional information required from relevant customers. They are ideally looking for candidates with good knowledge of KYC Due Diligence processes and a strong understanding of financial crime risk. Candidates will be required to converse in Danish, and also be strong communicators in English. Interviews will be happening over the next couple of days so please get in touch if interested!
Work resources
Application checklist
A quick checklist to help candidates submit a clearer, more complete application.
Read resource