KYC Specialist – Join the Continia Legal & Compliance Team - 1531581

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KYC Specialist – Join the Continia Legal & Compliance Team

Copenhagen or Nørresundby

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Continia is looking for a skilled and motivated KYC Specialist to join our Legal & Compliance team and play a key role in ensuring we meet all relevant legal and regulatory requirements related to customer due diligence.

You'll be responsible for performing KYC checks on new and existing business customers, ensuring compliance with relevant regulations and internal policies.

You'll be a detective, an analyst, and a problem-solver, utilizing our systems and your keen eye to investigate and resolve KYC-related cases.