For one of our clients, we are looking for a KYC & AML Consultant with ODD experience.

The consultant will be responsible for performing onboarding, ongoing due diligence and enhanced due diligence on financial institutions globally, conduct onsite visits and client meetings, collaborate with the Compliance and Financial Crime department in order to adhere to current regulations.

Responsibilities:

  • Conduct thorough due diligence on institutional clients, verifying their identity, ownership, and regulatory compliance.

  • Evaluate the risk associated with each institutional partner, considering factors such as their business activities, geographic locations, and counterparties.

  • Analyze and review legal and financial documents provided by institutional clients to ensure accuracy and compliance with regulations.

  • Perform ongoing due diligence on institutional clients to monitor for any changes in risk profile or ownership.

  • Work closely with the Front Office and potentially directly with clients as required, to obtain all necessary supporting evidence to fulfil KYC due diligence.

  • Help to prepare Client Acceptance Committees for High-Risk accounts and participate in the meetings if needed.

Your Profile:

  • Higher education in finance, business, economics, accounting, or a related field.

  • At least 2 years of experience in a financial institution, compliance department, or regulatory agency.

  • Working experience with investment funds, complex structures entities, offshore jurisdictions.

  • Excellent written and verbal communication skills to convey findings and interact with clients and internal teams.

  • Strong analytical skills to assess the financial stability and risk associated with institutional clients.

  • In-depth knowledge of relevant financial regulations and compliance requirements, including anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

  • Relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) or ICA certificate (will be considered an advantage).

  • Min. 2 years of experience with KYC, ODD and AML (Required).

Onsite/remote: Minimum 4 days onsite per week in Greater Copenhagen Area.

Allocation: 100%

Duration: 6 months + option