KYC Specialist (3/4 FTE - 1 year contract)
InpayDenmark • London, England, United Kingdom
Posted October 9, 2025
Contract / Temporary
About the Company
Inpay is a cross-border payments company founded in 2008, connecting businesses and communities to a global banking network. With smart technology and robust compliance, Inpay offers innovative solutions for financial institutions, iGaming operators, corporates, NGOs, and more. The company's industry-leading 99.6% transaction success rate and recognition as Denmark’s fastest-growing fintech underscore its commitment to secure, efficient, and reliable payment services.
Job Description
Inpay is seeking a KYC Specialist to join their Financial Crime Risk team in Copenhagen. The role focuses on performing KYC/CDD on complex corporate clients, ensuring compliance with AML policies and providing excellent customer interaction. This is a three-quarter FTE, 1-year contract position.
Requirements
- Knowledge of CDD/ODD regulation and processes, especially for complex clients.
- Proficiency with Microsoft Office applications, particularly CRM tools.
- Experience in general AML related tasks.
- Proactive attitude and ability to work independently.
Benefits
- Flexible working hours
- Professional development
- Health insurance
