Mid-level KYC compliance consultant for high-risk Nordic bank customers.
Review and validate customer compliance profiles for a major Nordic financial institution, collecting missing data and contacting clients to complete due diligence records. The position demands fluency in Danish and English, familiarity with financial crime assessment frameworks, and hands-on experience with KYC tooling. This is a structured contract assignment starting October 2026 with hybrid presence in Copenhagen.
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Found at a specialist agency · listed 17 October 2026 · InsideJobs links you to the original posting.