KYC Remediation Consultant
Summary
A consultant in Copenhagen performing KYC due diligence on high-risk customers of a large Nordic bank (Nordea): reviewing existing customer data, contacting customers for additional information, and completing compliant KYC registrations using the Nordea KYC Branch tool. Requires fluent Danish and English; a non-senior hourly contract running Oct 2026 to Apr 2027.
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%