KYC Remediation Consultant

Please direct all enquiries to us via email.

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%