Modoante
DenmarkContractual TemporaryFinancial and Investment Advisers

KYC Consultant

RED Global | Copenhagen Metropolitan Area, Denmark | Salary not specified

Source: JobsPipe

View company

Role snapshot

Work model
Hybrid
Language
Not specified
Experience
Not specified
Posted
Posted 1 day ago
Application deadline
2026-11-06

What you'll do

KYC Consultant šŸ“ Copenhagen, Denmark | 6-Month Contract | Hybrid (3 Days Onsite) We are looking for a KYC Consultant to support high-risk customer reviews, ensuring KYC records are complete, accurate and compliant. Key Responsibilities

  • Conduct high-risk KYC reviews using the KYC Branch tool.
  • Contact customers in Danish to collect outstanding information relating to pensions and insurance.
  • Review customer data and translate relevant findings into English.
  • Maintain accurate records and support compliance controls using SharePoint and email.

Requirements

  • Fluency in Danish and English.
  • Hands-on experience with the KYC Branch tool.
  • Strong KYC due diligence knowledge and understanding of financial crime risk.
  • Confidence communicating directly with customers.

Nice to have: AML, CDD/EDD, SharePoint and process improvement experience. Interested? Apply with your latest CV, or send it over to mweinbergcollen@redglobal.com

Work resources

Helpful work resources for this job

Sign in to read

Application checklist

Review your application before submitting

A quick checklist to help candidates submit a clearer, more complete application.

Read resource