FCP Onboarding Specialist Business Onboarding
Lunar Bank A/S is a Danish digital bank offering personal and business banking through its mobile app. It provides accounts, cards, budgeting and savings tools, loans, investments, and crypto trading access for consumers and banking services for small businesses.
Funding history
Projects
About Lunar Bank A/S
Lunar Bank A/S is a 100% digital Danish bank supervised by the Danish Financial Supervisory Authority. Its mobile-first services include personal and business accounts, physical and digital cards, payments, budgeting, savings and interest features, joint accounts, loans, stock, fund and ETF investing, and crypto trading through Lunar Block. It serves individual consumers, including youth account users, and Nordic small-business owners with banking, payments, bookkeeping integrations, cash-flow tools, and business loans.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will own the end-to-end onboarding process for new business customers, applying KYC and AML expertise to assess and mitigate risk. You will manage complex cases, collaborate with Financial Crime Prevention teams, support junior colleagues, and improve workflows, automation, and team performance.
Requirements
- 2+ years of experience in KYC, AML, or business customer onboarding
- Experience from a regulated financial institution or fintech
- Fluency in Danish and English
- Risk awareness
- KYC
- AML
- Business customer onboarding
Responsibilities
- Own the end-to-end onboarding process for new business customers
- Apply KYC and AML expertise to assess and mitigate risk
- Handle complex cases independently using the case management system
- Collaborate with Financial Crime Prevention teams to meet regulatory requirements
- Support junior colleagues
- Improve workflows and automation
Benefits
- State-of-the-art computer, monitor, mouse, and keyboard
- Pension
- Health insurance
- Enhanced parental leave
