Risk and Compliance Junior Specialist
with Danish
What will you do:
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Performing identity verification documents check, and research on a range of customer types with different structures in all jurisdictions
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Reviewing publicly available sources for information pertaining to customer due diligence
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Maintaining delivery of a high quality service level to clients and ensuring any queries are dealt with in a professional manner and escalating where appropriate
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Investigating cultural EU nuances regarding documents provided by the customers
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Promoting local customer-centric knowledge and experiences to create a superior customer experience for our high valued users
People Attributes:
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Flexible and quick learner, able to adapt to continuously evolving environment
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Ability to understand your current clients’ processes and guidelines
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Ability to research, perform account investigations, upsell, optimize, document, update and follow up on these issues and responses as they come up.
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Ability to multi-task and work under pressure
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Excellent communication skills: verbal, written, listening skills
What do we expect?
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Very good level of Danish (min. B2 level)
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English B2 level
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Italian, Dutch and Spanish would be additional asset
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Experience working AML or compliance would be an advantage
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Comfortable with a rapidly-changing environment
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Strong problem-solving skills