KYC Remediation Consultant

We are seeking a skilled consultant to perform Know Your Customer (KYC) for high-risk customers of a large Nordic bank. This role involves working with existing customer data and collecting additional information as necessary to facilitate compliant KYC registration. The ideal candidate will have a background in KYC due diligence processes and be fluent in both Danish and English. Main Responsibilities:

• Perform KYC on high-risk customers
• Collect additional customer data as required
• Utilize the KYC Branch tool for the KYC process
• Communicate effectively with customers regarding their data
• Ensure compliance with KYC registration requirements.

Key Requirements:

• Experience with Nordea Bank KYC branch tool
• Understanding of what constitutes a Financial Crime Risk
• Comfortable calling/contacting customers to collect additional information
• Fluent in Danish and English.

Nice to Have:

• KYC and AML experience in general
• Experience with SharePoint
• Process development and control experience.

Other Details: The role requires effective communication with customers primarily in Danish, with some translation of information to English for internal purposes. Please note that this is not a senior role, and hourly rates are therefore aligned accordingly. Start date: 26.10.2026 End date: 30.04.2027 Location: Copenhagen Workload: 100%