Digital & Data
FCP Onboarding Specialist
Resumé
The FCP Onboarding Specialist manages end-to-end onboarding for business customers, applying KYC and AML expertise to assess risk and ensure compliant, efficient approvals. The role also supports junior colleagues and helps improve workflows.
Læst af AI
Kort om jobbet
Employment type: FULLTIME. Requisition: 8503310. Banking hasn't changed much in decades. We're changing that.
One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users across the Nordics.
Fully licensed and founded in 2015, with offices in Copenhagen, Aarhus and Stockholm. We move fast, we build with purpose, and we're just getting started. As our new FCP Onboarding Specialist you'll join the Financial Crime Prevention team based in Copenhagen, working to make sure every business customer starts their Lunar journey the right way — compliantly, quickly, and with care. What will you do?
- Own the end-to-end onboarding process for new business customers, keeping it smooth, compliant, and efficient from first contact to approval. - Apply your KYC and AML expertise to assess and mitigate risk without letting it slow things down — quality and speed matter equally here. - Handle complex cases independently using our custom-built case management system, making sound judgements under pressure.
- Collaborate closely with the broader FCP teams to ensure our processes meet regulatory requirements and hold up to scrutiny1 …
Dette er et forkortet uddrag af det offentlige jobopslag. Følg det originale opslag for at se den fulde og autoritative beskrivelse.