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%