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FCP Onboarding Specialist

Ext
  • OrtKøbenhavn
  • OmfattningHeltid
  • Sista ansökan25 dagar kvar
  • Publicerad6 okt.

Om tjänsten

Banking hasn't changed much in decades. We're changing that. One product at a time.

Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product

people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users

across the Nordics.

Fully licensed and founded in 2015, with offices in Copenhagen, Aarhus and Stockholm.

We move fast, we build with purpose, and we're just getting started.

As our new FCP Onboarding Specialist you'll join the Financial Crime Prevention team based in Copenhagen, working to make sure

every business customer starts their Lunar journey the right way — compliantly, quickly, and with care.

What will you do?

  • Own the end-to-end onboarding process for new business customers, keeping it smooth, compliant, and efficient from first

contact to approval.

  • Apply your KYC and AML expertise to assess and mitigate risk without letting it slow things down — quality and speed matter

equally here.

Handle complex cases independently using our custom-built case management system, making sound judgements under pressure.
Collaborate closely with the broader FCP teams to ensure our processes meet regulatory requirements and hold up to scrutiny.
  • Act as a knowledge partner for junior colleagues and contribute actively to improving workflows, automation efforts, and team

performance.

What are we looking for in you?

  • 2+ years of experience in KYC, AML, or business customer onboarding — ideally from a regulated financial institution or

fintech.

Fluency in Danish and English, both written and spoken.
A structured, detail-oriented way of working and a strong sense of risk awareness.
Comfortable working with autonomy in a fast-paced environment where the goalposts move and priorities shift.
A collaborative mindset — you take pride in your own output and actively help the people around you raise theirs.

Benefits and perks

  • 4 days in the office. We're a team that builds together, thinks together, and moves together. Showing up is part of how we

work.

  • State of the art equipment. The newest computer, monitor, mouse, and keyboard. We want you to do your best work without

anything slowing you down.

  • Pension, health insurance, and enhanced parental leave. From your financial future to your family moments. We've got you

covered.

Are you ready to join the journey? Apply now and let's find out more!

While you hold on tight for us to get back to you, curious to see what we’re up to? Follow us on LinkedIn for business

announcements and releases 📢, check out our Instagram for an inside scoop on what it’s like to work here .

Depending on the regulations in the country where you will be employed, we will ask to see or obtain information about your

criminal record. Please note that our employment is conditional upon you not being registered in RKI (Ribers Kredit Information).

We welcome applications from candidates of all backgrounds. If you need any adjustments during the recruitment process, please let

us know